DOSSIERS / DIVES INVEST
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DIVES INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987560661 · 987560661 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVES INVEST
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987560661
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active
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Simplified joint-stock company (SAS)
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2024-03-15
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RTE de Rouen, 14670 TROARN
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAM DISTRIBUTIONDirecteur général délégué—France registry
Julien Pascal VERNIERDirecteur général délégué—France registry
Sophie Sadia BUTTDirecteur général délégué—France registry
JV DISTRIBUTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100