DOSSIERS / DARMANKO DIAKHOUMPA
← SearchExport PDF
Company dossier

DARMANKO DIAKHOUMPA

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845048347 · 845048347 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARMANKO DIAKHOUMPA
fr_insee
845048347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-07
fr_insee
24 AV DE LA LIBERATION, 92350 LE PLESSIS-ROBINSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOKHNA FATY GOUMBALLADirecteur—France registry
MAME ASTOU DIAKHOUMPADirigeant—France registry
MARIEME SODA DIAKHOUMPADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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