DOSSIERS / DIFA
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Company dossier

DIFA

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882169535 · 882169535 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFA
fr_insee
882169535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-04
fr_insee
77 RUE SAINT-DENIS, 75001 PARIS
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DI INVESTDirigeant—France registry
MAMOUDOU DiankaDirigeant—France registry
MOSSIRE DiankaDirigeant—France registry
TOUNKO DiankaDirigeant—France registry
YANKOUBOU DiankaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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