DOSSIERS / DJAMANATI TRANSPORT
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Company dossier

DJAMANATI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900552373 · 900552373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJAMANATI TRANSPORT
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900552373
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-17
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10 RUE OMER TALON, 75011 PARIS
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49.41B
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€12,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DiabyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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