DOSSIERS / DIALLO-TRANSPORT
← SearchExport PDF
Company dossier

DIALLO-TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812801892 · 812801892 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIALLO-TRANSPORT
fr_insee
812801892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-30
fr_insee
142 RUE DE RIVOLI, CHEZ ABC+, 75001 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AH2IdissolvedALD TRANSFERTdissolvedCOB-SERVICE-TRANSFERTdissolvedDOLCE-CAB-ENLYSdissolvedEXIGE-TRANSPORTdissolvedFB-TRANSFERTSdissolvedGOUSS-TRANSPORTdissolvedHMSdissolvedHP TRANSLOCdissolvedISOLA SCALAdissolvedJB CABdissolvedKEGNA URBANactiveLEYTH PRESTIGEdissolvedMIROSLAW ZDZISLAW TAJDUSdissolvedOTIZ-VTCdissolvedPHILIPPE JEAN-PIERRE BOULETdissolvedRUBIS CONFORTdissolvedSHAHEEN PARVEZ XXX CHOUDHRYdissolvedSOGEFIA NET INDUSTRIEdissolvedTST PRESTIGEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAMADOU ALIOU DialloPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100