DOSSIERS / HOLDING DIVINE
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Company dossier

HOLDING DIVINE

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948695853 · 948695853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING DIVINE
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948695853
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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18 RUE d'Aubuisson, 31000 Toulouse
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70.10Z
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€958,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERTRAND JULIAactiveBUREAU REGIONAL DES ELEVES INGENIEURS MIDI-PYRENEESactiveCHANAdissolvedDIVINE BENJAMINactiveFORUM TOULOUSE ENTREPRISESactiveGRAPHIT AGENCYdissolvedGROUPE LES FILOUSdissolvedGROUPEMENT DES INGENIEURS DIPLOMES E.T.P DE LA REGION MIDI-PYRENEESactiveHOLDING MARIUSactiveHOLDING M.D.dissolvedI.H.BactiveI I H & GactiveINGENIEURS ET SCIENTIFIQUES DE FRANCE OCCITANIE TOULOUSEactiveJEAN CLAUDE AUGUSTE JOUQUANdissolvedLES FILOUSdissolvedLES FILOUS 2dissolvedLES FILOUS IMMOBILIERdissolvedLES FILOUS SALARIESactiveMAUPIN AND COdissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Antoine DIVINÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100