DIVA
Business purpose.
L'acquisition par voie d'apport, cession ou autrement, la détention et la gestion d'un portefeuille de valeurs mobilières, de titres de participation de sociétés civiles ou commerciales ; tous placements de capitaux, sous toutes ses formes, y compris la souscription ou l'acquisition de toutes actions, obligations, parts sociales ; la propriété, l'administration et l'exploitation par bail , bail à construction ou autrement, de tous terrains ou bien immobiliers, bâtis ou non bâtis, dont la société pourrait devenir propriétaire par voie d'acquisition, échange, apport ou autrement ; de donner tout cautionnement de tous les engagements pris par tout associé personne physique ou morale qui les contrôlent, directement ou indirectement ou par les filiales de la société, moyennant une contrepartie financière et, à cet effet, donner toute garantie ; et plus généralement toutes opérations quelconques pouvant se rattacher directement ou indirectement, à l'objet social ci-dessus défini.
DIVA is a company registered under SIREN number 449256783, with its registered office in SENS. Its main activity falls under the sector: Activities auxiliary to financial services and insurance activities. It has 3 establishments. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Other non-trading company
- Activity
- Fund management activities (66.30Z)
- Sector
- Activities auxiliary to financial services and insurance activities
- Headcount
- Headcount unknown
- Created
- 1 Aug 2003
- Share capital
- 120,000.00 EUR
- Registered with the trade register
- 9 Jul 2003
- Financial year end
- 31/12
- Establishments
- 3
Directors
- SYLVIE PAUL 66 years old, 09/1960 Gerant
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
Other companies at the same address
7 other company head offices are registered at this address.
Establishments
-
44925678300019 89150 MONTACHER VILLEGARDIN
-
44925678300027 89100 SENS
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (23.3 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 6 Jan 2023
- Court :
- Greffe du Tribunal de Commerce de Sens
- Amendment :
- Modification survenue sur l'activité, la forme juridique.
BODACC B n 20230004, annonce n 1572 · Proof of publication (PDF)
-
Filing of accounts 22 May 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE SENS
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2018
BODACC C n 20200098, annonce n 6998 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- registered_address (empty) → 20 Boulevard du Mail 89100 Sens 2 Oct 2026
Frequently asked questions about DIVA
- What is the SIREN number of DIVA?
- The SIREN number of DIVA is 449256783. Its intra-community VAT number is FR78449256783.
- Where is the head office of DIVA?
- Head office address: 20 BOULEVARD DU MAIL, 89100 SENS.
- When was DIVA founded?
- DIVA was founded on 1 Aug 2003.
- What does DIVA do?
- Its declared main activity is: Fund management activities (NAF code 66.30Z).
- Who runs DIVA?
- The officer listed in the register is SYLVIE PAUL (Gerant).
- Is DIVA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.