DOSSIERS / DIABSTRANSPORT
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Company dossier

DIABSTRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841171523 · 841171523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIABSTRANSPORT
fr_insee
841171523
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-19
fr_insee
4 ALL MANOUCHIAN, 93270 SEVRAN
fr_insee
49.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES ECOURTEMERdissolvedALEXANDRINE BENJAMINdissolvedAMHED TRAOREdissolvedAXENCE MEG JIM NGUIE GONDE MONAFIdissolvedCAFE RESTAURANT CYBER ACTactiveCharles Samuel YeboahactiveFRANTZ GUYONNETdissolvedJEMIMA ARIELLE DILOUNGOU MONAFIdissolvedMAMADE EZZATactiveMARIE DRAPIERdissolvedMARIE YVES MARIE YVES PIERREdissolvedMFD TRANSPORTactiveMOHAMED RABAHIdissolvedMOHAMED YACINE HAROUATdissolvedNAO FRANCIS-NAO NUSSBAUMdissolvedNATHALIE GUYONNETdissolvedNOUR MAHMOUDdissolvedSAMLY SADAPSENGdissolvedSHAMS-EDDINE ABDESLEMdissolvedSOFIANE BRAHIM BRAHIM SOFIANE BOUMEGHADIAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DIABYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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