DOSSIERS / DIBOSAAG GROUP
← SearchExport PDF
Company dossier

DIBOSAAG GROUP

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888490760 · 888490760 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIBOSAAG GROUP
fr_insee
888490760
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-02
fr_insee
14 RUE HOCHE, 93500 PANTIN
fr_insee
46.46Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU SAKODirecteur général délégué—France registry
BAHI AGRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100