DOSSIERS / DIYA
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Company dossier

DIYA

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831669619 · 831669619 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIYA
fr_insee
831669619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-06
fr_insee
65 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
46.73A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XINGFU YAOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100