DOSSIERS / PHARMACIE DIALLO
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Company dossier

PHARMACIE DIALLO

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901458430 · 901458430 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PHARMACIE DIALLO
fr_insee
901458430
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2021-07-15
fr_insee
10 ALL GEORGES BIZET, 95870 BEZONS
fr_insee
47.73Z
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
MARCEL LEON COHEN DE LARAShared registered address · 4 share thisPHARMACIE DES BRIGADIERESShared registered address · 4 share thisPHARMACIE DIALLO - SENHAJIShared registered address · 4 share thisPHARMACIE DES BRIGADIERESShared officer / director · 6 share thisSCI BAOBAB GNShared officer / director · 6 share thisSCI DIALLOShared officer / director · 6 share thisDIALLO SIShared officer / director · 6 share thisPHARMACIE DIALLO - SENHAJIShared officer / director · 6 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

1 people
NameRoleFromSource
AMADOU BAILO DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DIALLO - SENHAJI · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100