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Company dossier

SARL NET PLUS

FRANCE · COMPANY · INCORPORATED 1994-03-11
KYBE ID: FR-394269047 · 394269047 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSARL NET PLUS

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Registration394269047

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1994-03-11

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Registered address64 RUE PARGAMINIERES, 31000 TOULOUSE

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Industry81.22Z

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Employees6

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Share capital€7,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIANCE TELECOMdissolved AMOUR CRIMINEL TATTOO CLUBactive ARMA SIEGESdissolved AUDITORIUM DU CAPITOLEdissolved BIOTENNAdissolved CLAIRE CHATELdissolved DARL RENOVIMdissolved D.R.dissolved FELIX ROUMIERactive JORDAN ACACIO DA CRUZdissolved Léonie Liliane Nicole Baudrudissolved MAMADOU DIALLOdissolved MULTIGESTdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS DENIS VALDESdissolved NO SHARKdissolved SNC PERSILLON MOYSANdissolved

People with significant control

1 people

Name	Role	From	Source
MAMADOU DIALLO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100