DOSSIERS / DIARATA & CO
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Company dossier

DIARATA & CO

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792108979 · 792108979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIARATA & CO
fr_insee
792108979
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-04-02
fr_insee
68 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
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74.90B
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€90
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN COURTETactiveALIX ESTELLE HEUERdissolvedALPHA PLAYERSdissolvedAnatole OrfilaactiveANTOINE ELIE BOUIGESdissolvedBarnabé JEAN ARNAUD CASIMIR Gelbert-OrfiladissolvedCATHERINE DANEYROLEactiveCATHERINE DOMINIQUE LEMAIREdissolvedCLAUDE REGYactiveDEIRO MICHEL BRUGEILLE JACQUESactiveESTELLIA PRODUCTIONdissolvedFREDERIC WASELSdissolvedJEAN SENDYdissolvedLABORATOIRES ROSA PHYTOPHARMAdissolvedLUV PUBLISHINGactiveMADEMOISELLE FIFIdissolvedMARIA-DOLORES RUIZactiveMICHEL NOEL DEIROdissolvedMISS FINE PRESSdissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DIARIATA NiangPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100