DOSSIERS / M ET M DIALLO
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Company dossier

M ET M DIALLO

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: FR-429727183 · 429727183 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M ET M DIALLO
fr_insee
429727183
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-10
fr_insee
19 RUE MONTESQUIEU, 69007 LYON
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALPHA OURY DIALLODirigeant—France registry
MAMADOU DIALLODirigeant—France registry
FRANCOISE MARCHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100