DOSSIERS / DIWARDIZ
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Company dossier

DIWARDIZ

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953855939 · 953855939 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIWARDIZ
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953855939
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active
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Limited liability company (SARL)
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2023-06-27
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24 RUE D'AUMALE, 75009 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GALLIXdissolvedANTOINE MARC LAVIT D'HAUTEFORTdissolvedASAMI OHASHIactiveATELIERS MECA PASSIONactiveAUDE BOUZARDactiveAUTHENTIQUE PATRIMOINEactiveAVERIKA EXPERTISEdissolvedAYMERIC LAVIT D'HAUTEFORTactiveBENOIT MINISINIactiveBEPA HOMEdissolvedBRICE MISHIMAdissolvedBRUNO JOSEPH CLEMENT MORANAdissolvedCAMILLE MARIE MICHELE DELMONTELactiveCAROLINE BERTHE CLAIRE HELENE SICSICdissolvedCINEMA ET JEUNESSEactiveCOMBOURIEUactiveCONSENSY LABSactiveCRIS CANCERactiveDOMINIQUE DONNARTactiveEARLY BIRDSdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
Mathilde CROCDirecteur—France registry
Pierre LE PAPEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100