DOSSIERS / DI INVEST
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Company dossier

DI INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835366568 · 835366568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI INVEST
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835366568
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dissolved
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Limited liability company (SARL)
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2018-02-14
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77 RUE SAINT-DENIS, 75001 PARIS
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64.20Z
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1
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAMOUDOU DiankaPrésident—France registry
MOSSIRE DiankaPrésident—France registry
YANKOUBOU DiankaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100