DOSSIERS / DIAKHA
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Company dossier

DIAKHA

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843724295 · 843724295 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DIAKHA
fr_insee
843724295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-08
fr_insee
19 CHE DES VIGNES, 92380 GARCHES
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49.32Z
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€500
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Companies at this address

28 total
BRUNO CASALdissolvedCamille DesclercactiveCAMORTEXdissolvedDelphine Emma Marceline PiagetactiveFREDERIC MICKAEL DELORDactiveGREGORY BARILactiveGUILLAUME BOUDIERdissolvedJACQUES CLAUDE PICARLEdissolvedJACQUES DROUINdissolvedJEAN FRANCHISETdissolvedKAPSULactiveKATIA FAUdissolvedKER-PENN-AR-BEDdissolvedLouis Jose JoseactiveMAILYS MICHELINE PERGEAUXdissolvedMAXIME GERARD FRANCOIS DESCLERCactiveM JOULINdissolvedMYLES DIGITALdissolved[ND]activePAUL BRACQdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
H3S TAXISShared officer / director · 8 share thisCARROSSERIE AUTOMOBILE 95Shared officer / director · 8 share thisAUTODISCOUNT 95Shared officer / director · 8 share thisMS CARS SERVICESShared officer / director · 8 share thisMS FORMAShared officer / director · 8 share thisSAMASSI TRANSPORTSShared officer / director · 8 share thisMS DIGITAL CONSULTINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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