KYBE — See who's really behind any company

Company dossier

DIAK IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881592711 · 881592711 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIAK IMMO

fr_insee

Registration881592711

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-02-13

fr_insee

Dissolved2020-10-16

fr_insee

Registered address208 RUE CHAMPIONNET, 75018 PARIS 18

fr_insee

Industry68.20A

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AC2Ldissolved AGENCE FRANCAISE DE REFERENCEMENTdissolved AJ CONSEILSdissolved AMY TECHdissolved A.P.B SERVICESdissolved AVS MULTISERVICESdissolved BATI SNPdissolved BRAND TRADAING & BUSINESSdissolved DISTRIBUTION LITERIEdissolved DIYARdissolved DMSTdissolved ECLIPSE PARTENERdissolved EUROPEAN NEW TRANSdissolved EUROPE ENERGIEdissolved GRCdissolved JM BATIMENTdissolved JSPdissolved KMBdissolved KS SERVICESdissolved M B Bdissolved

+12 more

People with significant control

4 people

Name	Role	From	Source
NINLOU OKA PRISCILLA Delloh	Administrateur	—	France registry
AICHA Diakite	Dirigeant	—	France registry
AMINAH Diakite	Dirigeant	—	France registry
AWA Diakite	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2020-10-16Dissolved / struck off