DOSSIERS / DIALLOUBE SARL
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Company dossier

DIALLOUBE SARL

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803467844 · 803467844 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIALLOUBE SARL
fr_insee
803467844
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-10
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7 RUE JOSEPH DIJON, 75018 PARIS
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95.29Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERNARD CUGUILLEREactiveAntoine BURTINactiveARIANE SIAHPOOSHactiveASSOCIATION CONTRE-COURANTactiveASSOCIATION SUBSTANCE REVEactiveCARROUSEL SARLdissolvedCERCLE DES GASTRONOMES BOURGUIGNONSactiveDIAW NDIAYE SARRdissolvedFRANCOIS PATRIG BORIS ALAOURETactiveGURMEET SINGHdissolvedHIGH 2 ASactiveH&VactiveJEAN JACQUES LAVAILLdissolvedJULIE GOURdissolvedLAHLOU RACHEDIactiveL'EBOUILLATOIREactiveMATHILDE THOMASdissolvedMONGI COIFFUREdissolvedMOSBAH VOYANCE ET ASTROLOGIEactiveNADER YATIMactive

+8 more

People with significant control

2 people
NameRoleFromSource
OUSMANE ALY DialloPrésident—France registry
OUSMANE DIALLOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OUSMANE DIALLO (officer) matches PEP Ousmane Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100