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Company dossier

SCI TCHERNO OUSMANE DIALLO

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800989964 · 800989964 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TCHERNO OUSMANE DIALLO

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Registration800989964

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-13

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Registered address91 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

172 total

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

AAL 92dissolved ADGdissolved ADVANCED TECHNOLOGIE PARTENERSdissolved AFRICAINE FRETS SERVIESactive AH TECHNIQUEdissolved AKSHARactive ALAMBICdissolved ALI KILICdissolved AMOR LAZGHABdissolved ANASTASIA PATTSdissolved ASIE EUROPE IMPORT EXPORTdissolved ASSOCIATION ECO DEBARRAS PARISactive ASS TRAVAIL HAITIENS FAMIL IMMIG EUROPEactive AYHAN ILBEYIdissolved BASTILLE INTERIMdissolved BAT-GENactive BATITRANSdissolved BERNARD ABENESDRAdissolved BIBOUSHKAdissolved B.M.G. BATIMENT MACONNAGE GENERALactive

+152 more

Connections

4 links

Shared operator — likely the same administrator

DIALLOUBE SARLShared officer / director · 2 share this FEEL SECUREShared officer / director · 4 share this BIONIC STRATOM LTDShared officer / director · 4 share this SALL FRERESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
OUSMANE ALY Diallo	Directeur	—	France registry
ALY Sall	Dirigeant	—	France registry
DIENGOUDI Abdoulaye	Dirigeant	—	France registry
SIRA Diallo	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100