DOSSIERS / DIVERSICAP
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Company dossier

DIVERSICAP

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994417616 · 994417616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERSICAP
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994417616
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active
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Simplified joint-stock company (SAS)
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2025-11-27
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21 Rue Monsieur, 75007 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPIMMO 73activeASSOCIATION MONOD AMARactiveAYMOND SARLactiveCHRISTINE BATAILLEdissolvedDUVINBISdissolvedFELIXIMMO 83activeINSTIT ETUD TECHNICO ECONO INDactiveJEMMAPESactiveJOHN MONODactiveJONATHAN MUSSUNGU SEWOSOLOactiveJOSEPH FRANCOIS BRISSONdissolvedLA PASTORALEdissolvedLDR INVESTactiveLDR INVESTMENTSactiveLOUIS ARMAND POUR LES GRANDS PROJETSactiveMARIUS TOM LOUIS GAUTIERdissolvedMDK-P5dissolved[ND]activePIERRE DAMOURdissolvedPIERRE EMMANUEL BATAILLEactive

+15 more

People with significant control

1 people
NameRoleFromSource
Matthias Gabriel Fabien PachebatPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100