DOSSIERS / DIVES HOLDING
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DIVES HOLDING

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987465143 · 987465143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVES HOLDING
fr_insee
987465143
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-18
fr_insee
14 AV de la Côte de Nacre, 14000 Caen
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66.30Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBEVILLE AURIOL IMMOactiveABBEVILLE FDCactiveALBERT BAPAUME IMMOactiveAUCH DISTRIdissolvedAVENIR ECOdissolvedAVENIR EXPANSIONdissolvedBAGNOLES DISTRIdissolvedBDO DISdissolvedBONNEVILLIMMOdissolvedBONSECOURS IMMOactiveBRISAGOdissolvedCHAMPIGNY IMMOdissolvedCOURBEVOIE IMMO.activeDEUIL IMMOdissolvedDEVILLE DISactiveDEVILLE DISTRIactiveDEVILLE IMMOactiveDISTRI IFSdissolvedDIVES DISTRIBUTIONdissolvedEUDISTRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
EXPAN U NORD-OUESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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