DOSSIERS / DIAKLI
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Company dossier

DIAKLI

FRANCE · COMPANY · INCORPORATED 2003-11-10
KYBE ID: FR-450831763 · 450831763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAKLI
fr_insee
450831763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-10
fr_insee
24 AV PIERRE ET MARIE CURIE, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABREUdissolvedAK ETANCHEactiveART ELECdissolvedASSISTANCE SECURITE INTERVENTIONSdissolvedA.T.E.B.dissolvedATELECactiveBARAKAdissolvedBAT COMPANYdissolvedBH INDUSTRIESactiveB.M.D. IMPORT EXPORTdissolvedBRETTEVILLE INFORMATIQUEdissolvedCAPITAL INVEST FRANCEactiveCRDBactiveCRIE LE FORTdissolvedD.F.D. SARLdissolvedDIAL PHONEactiveELLI 8activeEUROPEENNE D'EDITIONactiveFAKRY EL KADYdissolvedFARID HAMLATdissolved

+57 more

People with significant control

6 people
NameRoleFromSource
KARIMA HADADOUDirigeant—France registry
MALIKA HADADOUDirigeant—France registry
OUARDIA HADADOUDirigeant—France registry
SADIA BELKESSAMDirigeant—France registry
SLIMANE HADADOUDirigeant—France registry
SONIA - SAMIA HADADOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100