DOSSIERS / HOLDING DIA
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Company dossier

HOLDING DIA

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894119098 · 894119098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOLDING DIA
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894119098
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-16
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12 ALL DES SANTONNIERS, ZI SECTEUR D - LES ISCLES -, 06700 SAINT-LAURENT-DU-VAR
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64.20Z
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€1,500,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE PIERRE AMADOUShared officer / director · 8 share thisFOOD AND BEVERAGE SERVICEShared officer / director · 8 share thisUNION SEAFOODShared officer / director · 8 share thisBADIA OA GROUPShared officer / director · 8 share thisDIAAPPShared officer / director · 8 share thisMODIAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DIAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEYNABOU DIOKHANEDirecteur général délégué—France registry
ALIOUNE BADARA DIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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