DOSSIERS / DIAMBO RESTO
← SearchExport PDF
Company dossier

DIAMBO RESTO

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-838044204 · 838044204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMBO RESTO
fr_insee
838044204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-08
fr_insee
28 RUE NEUVE DES BOULETS, 75011 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELE CHARTRAINdissolvedAMEUR DJARROUDdissolvedANNICK MARTINE MANUELactiveAXEL SANSONactiveCHIFFOLEAUdissolvedDANIEL NEGERSactiveDEBORAH BENSOUSSANdissolvedGEORGES LUCIEN GARCIAdissolvedHélène Bérengère Anais PERROTactiveISABELLE DOMINIQUE MARIE CHAMPEAUXdissolvedjahangir ALAM MOHAMMEDactiveJULIETTE SOPHIE SOLANGE CHIFFOLEAUactiveLARBI NAOUIdissolvedLucas MORCHAINactiveMARINA PANGOSactivemarta Octavia sinagadissolvedMia MongielloactiveNAOUI MOHAMED ET LARBIactive[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
MAMADOU DiamboPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100