DOSSIERS / DIOP LIMITED & CO. KG
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Company dossier

DIOP LIMITED & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28599 · R3306_HRA28599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DIOP LIMITED & Co. KG
de
R3306_HRA28599
de
dissolved
de
Takustr.
de

Connections

9 links
Shared operator — likely the same administrator
KIMA BEAUTEShared officer / director · 10 share thisN-PHONEShared officer / director · 10 share thisSCI MOUNTAGAShared officer / director · 10 share thisPULLSYS GROUPShared officer / director · 10 share thisSCI PAPE BARAShared officer / director · 10 share thisBDITI CONSEILShared officer / director · 10 share thisDIOP TRUCKSShared officer / director · 10 share thisCAMPUS INTERNATIONAL SOGIMShared officer / director · 10 share thisTERANGAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Bassirou Diopofficer—Germany registry
London/Großbritannien DIOP LIMITEDofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100