DOSSIERS / DIAKITE MUTLI-SERVICES COMPAGNY
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Company dossier

DIAKITE MUTLI-SERVICES COMPAGNY

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533734729 · 533734729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAKITE MUTLI-SERVICES COMPAGNY
fr_insee
533734729
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
48 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
46.51Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCEMENT WORLDdissolvedAHMED SENOUCIdissolvedAilton Tavares morenoactiveAM LIGHTNINGactiveANTONIO KAMUNGO PEMBELEdissolvedAoua KonateactiveARPactiveARYdissolvedBAKARY CISSEdissolvedBEST ECO ENERGIEdissolvedCARINE NICOLE CYRILLEdissolvedCEDRIC OUDI SAINT FLEURactiveCHALIGNY INFORMATIQUEdissolvedDARRYL JOHANN MAKANDAdissolvedDIARIETOU SACKOactiveDJIME CISSEdissolvedFATIMA DAOUADdissolvedFATIMA MEKKIKAdissolvedFrantz massenatactiveG&H ARMATURESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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