DOSSIERS / DIAKAN CONCEPT
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DIAKAN CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-800559841 · 800559841 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAKAN CONCEPT
fr_insee
800559841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-06
fr_insee
21 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALIANCEdissolvedA R E SdissolvedA.S.DEPANNAGEdissolvedASSISTANCE PERI-INFORMATIQUE RESEAUXdissolvedAWAIS DECORATION PEINTUREdissolvedBATY WONactiveB.E.S.T COMactiveBIMEdissolvedBMC CONCEPTdissolvedBRFdissolvedCAP CHAPEactiveCLINBATactiveCLOUD COMPUTINGdissolvedCOME ONEdissolvedECLAT GREEN SERVICESdissolvedEROSdissolvedEUROBINdissolvedEURO PALETTES SERVICESdissolvedF. C. R.dissolvedFEMB LOCdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
KARAMOKO KANATEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif