DOSSIERS / DIAK FAMILY
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Company dossier

DIAK FAMILY

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830163366 · 830163366 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAK FAMILY
fr_insee
830163366
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-09
fr_insee
2022-12-13
fr_insee
5 AV DES CHASSEURS, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

89 FORESTIERSdissolvedAGENCE KPdissolvedALL 4 LUXURYdissolvedAMANOAdissolvedANCdissolvedARTS BATdissolvedB.M.S TRANSPORTdissolvedBOUGANVILLE PLUSdissolvedBXL TRANSPORTdissolvedCAMPOKdissolvedCAR TAKERS SERVICESdissolvedC'EST PAS FACILE CPFdissolvedCHX TRANSPORTdissolvedDIRECT TRANSPORT EXPRESSdissolvedEDIZAKdissolvedEMILOUactiveEUROPA DUBBING ACADEMYdissolvedFACTO REGROUPEMENTdissolvedFCPdissolvedFM2P INVESTMENTdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
EDWIGE BegoaDirigeant—France registry
ZAKARIA DiakitePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off