DOSSIERS / LIGA DIAKS
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LIGA DIAKS

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813574720 · 813574720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIGA DIAKS
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813574720
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dissolved
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Limited liability company (SARL)
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2015-09-17
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142 RUE DE CLIGNANCOURT, CHEZ ABC+, 75018 PARIS
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41.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YDRISSA DIAKITEPrésident—France registry
YDRISSA DiakitéPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100