DOSSIERS / DIAKA SAS
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Company dossier

DIAKA SAS

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822022109 · 822022109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAKA SAS
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822022109
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-12
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2022-04-19
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66 RUE DE GENEVE, 74240 GAILLARD
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NAHIM ALIDirecteur général délégué—France registry
RAHEL MEDHINDirecteur général délégué—France registry
ASYRAH SAPrésident du conseil d'administration—France registry
GEORGES ANDRE LAURENT GARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off