DOSSIERS / DIABAL 2
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Company dossier

DIABAL 2

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483190468 · 483190468 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIABAL 2
fr_insee
483190468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-07
fr_insee
1 RUE DES GRILLES, 93500 PANTIN
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMADOU BELLA DIALLODirecteur—France registry
HALIMATOU BALDEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dépôt de l'état des créances