DOSSIERS / DIVIDOM INVEST 13
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Company dossier

DIVIDOM INVEST 13

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978427649 · 978427649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVIDOM INVEST 13
fr_insee
978427649
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-07
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187 BD de la Liberté, 59800 Lille
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGGACOdissolvedAGGAGOdissolvedAGGAROdissolvedAGGASOdissolvedAUDREY SANDRINE BIEZANEKactiveBBND FRANCEdissolvedBOULOGNE JUMAJUdissolvedCALAIS COUBERTIN IMMOBILIERdissolvedCALAIS JACQUARD INVESTactiveCALAIS MASSENA INVESTdissolvedCALAIS VENDEE INVESTdissolvedCALAIS WILSON INVESTdissolvedCANDICE DECORSdissolvedCAROLINE MARIE ANNA NARDINIdissolvedCLUB AMIENS 1dissolvedCLUB AMIENS 2dissolvedCLUB CHATELLERAULT 1dissolvedCLUB EGALITE CALAISdissolvedCLUB LENS 1dissolvedCLUB LIEVIN 1dissolved

+118 more

People with significant control

1 people
NameRoleFromSource
FONCIERE DIVIDOMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100