DOSSIERS / NIAKATE
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Company dossier

NIAKATE

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887474450 · 887474450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIAKATE
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887474450
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active
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Simplified joint-stock company (SAS)
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2020-07-23
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16 RUE DU STADE, 91250 SAINTRY-SUR-SEINE
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49.41A
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3
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSTAFA NIAKATEDirecteur général délégué—France registry
MAMADOU NIAKATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU NIAKATE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100