DOSSIERS / DIAK FAMILY
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Company dossier

DIAK FAMILY

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898941208 · 898941208 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAK FAMILY
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898941208
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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8 RUE DES SAPINS, 92350 LE PLESSIS-ROBINSON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIKELY DIAKITEMembre du directoire—France registry
SORY DIAKITEMembre du directoire—France registry
TENE MAGASSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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