DOSSIERS / DIOKA
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Company dossier

DIOKA

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883357766 · 883357766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIOKA
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883357766
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active
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Simplified joint-stock company (SAS)
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2020-05-13
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52 RUE de la Bidassoa, 75020 Paris
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82.99Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE LEDENTdissolvedAMOR BEN SNINAdissolvedBOZENA KUTYLAdissolvedDAVID CHITOUactiveEMMANUEL GERARD GILLactiveFARAH ROSA TASSADIT GILLactiveFILMECHANGERactiveHELENE CLAIRE LECOMTEactiveJEAN-CHRISTOPHE LE MORZADECdissolvedJEAN PIERRE HIBERTYdissolvedJOHANNA LEVYdissolvedL ESPACE D UN GESTEactiveLES POUSSINS D'ANNAMactiveLINE JEANNE MADELEINE MARTINactiveLOUFAROMdissolvedMARIE EVELYNE MARYVONNE BOULARDdissolvedMLADEN KOMLENACdissolvedMOHAMED ABDEL NABIdissolved[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
NDEYE DIOKHANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100