Who owns DIVERSIA ( DIVERS SCE INDUS AGROALI)?

No ownership or control links for DIVERSIA ( DIVERS SCE INDUS AGROALI) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIVERSIA ( DIVERS SCE INDUS AGROALI)'s risk level?

DIVERSIA ( DIVERS SCE INDUS AGROALI) has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIVERSIA ( DIVERS SCE INDUS AGROALI) appear across sources?

DIVERSIA ( DIVERS SCE INDUS AGROALI) is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscoredActive

DIVERSIA ( DIVERS SCE INDUS AGROALI)

Name: DIVERSIA ( DIVERS SCE INDUS AGROALI) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIVERSIA ( DIVERS SCE INDUS AGROALI), Company, FR

DIVERSIA ( DIVERS SCE INDUS AGROALI) — French company (fr-siren:451777882). Cited to 1 registry.

FR-SIREN 451777882Inc. 23 Jan 2004Société à responsabilité limitée (SARL)FR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2004-01-23
Legal form: Société à responsabilité limitée (SARL)
Activity: Commerce & réparation d'automobiles

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIVERSIA ( DIVERS SCE INDUS AGROALI) is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société à responsabilité limitée (SARL)
Activity: Commerce & réparation d'automobiles
Incorporated: 2004-01-23
Size category: PME
Employees: NN

/04

Common questions

Who owns DIVERSIA ( DIVERS SCE INDUS AGROALI)?: No ownership or control links for DIVERSIA ( DIVERS SCE INDUS AGROALI) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIVERSIA ( DIVERS SCE INDUS AGROALI)'s risk level?: DIVERSIA ( DIVERS SCE INDUS AGROALI) has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIVERSIA ( DIVERS SCE INDUS AGROALI) appear across sources?: DIVERSIA ( DIVERS SCE INDUS AGROALI) is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIVERSIA ( DIVERS SCE INDUS AGROALI). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…