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Company dossier

DIAW-TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853300853 · 853300853 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIAW-TECHNOLOGIES

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Registration853300853

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-08-26

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Registered address15 RUE MARCO POLO, 91300 MASSY

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Industry71.12B

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Share capital€1,000

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Companies at this address

31 total

ALEXANDRA BERENGERE ISABELLE DE PASQUALEactive B2A PROdissolved BAGELANDdissolved BANIOLAdissolved BENOIT VOTTEactive DJAOUIDA ZOUAOUIdissolved DONUTS DREAMdissolved EMILIE TEIXEIRAdissolved IBRAHIMA DIAWdissolved JEAN-CHARLES BERTRANDactive JEROME FRANCISQUINdissolved Jocelyn Moisanactive JOHANNA SOPHIE TEIXEIRAactive LOUIS MUTRICYdissolved MARION REITERactive MATHILDE CLAIRE MARYVONNE BOSSERTdissolved MELANIE GUETTIERactive M'HENNA FRADIdissolved MOUSSA ABDAdissolved MYLENE BRIFFAUXactive

+11 more

Connections

3 links

Shared operator — likely the same administrator

SABURShared officer / director · 4 share this MAIBAShared officer / director · 4 share this KEBE MER LITTORALShared officer / director · 4 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

Name	Role	From	Source
IBRAHIMA DIAW	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100