DOSSIERS / IBRAHIMA DIEYE CONSULTING IT
← SearchExport PDF
Company dossier

IBRAHIMA DIEYE CONSULTING IT

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893639781 · 893639781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBRAHIMA DIEYE CONSULTING IT
fr_insee
893639781
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-03
fr_insee
6 RUE YVONNE DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA DIEYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100