DOSSIERS / DIA-IS
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Company dossier

DIA-IS

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-879039428 · 879039428 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIA-IS
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879039428
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-15
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4 SQ D'AMIENS, 75020 PARIS
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77.39Z
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20
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISSA DiamoyePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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