DOSSIERS / DIF
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Company dossier

DIF

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824498018 · 824498018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIF
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824498018
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active
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Simplified joint-stock company (SAS)
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2017-01-09
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48 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS
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70.10Z
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1
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€365,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAUROUTOU DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100