DOSSIERS / DIARIB
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Company dossier

DIARIB

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902029248 · 902029248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIARIB
fr_insee
902029248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-13
fr_insee
2 ALL DES GLYCINES, 92000 NANTERRE
fr_insee
49.41B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABOU SYactiveAHMED MEHADJRIdissolvedCRIM BAKHTIdissolvedDANIEL IVANOVdissolvedDIANA KEBEactiveENTR DE PLOMBERIE CHAUFFAGE MACONNERIEdissolvedEUGENE ROLAND LOBEdissolvedHANANE AADAIdissolvedJANIECE METE YAPENDEdissolvedJOAKIM BENDJELLOULdissolvedJOSE DOMINGUEZdissolvedLE THEATRE DU BOUT DU MONDEactiveMELISSA MBELU TSHIONDO KABEYAdissolvedNABIL SETTIdissolvedNADA BAHTIactiveNASSIM AIT NOURIdissolved[ND]dissolvedNORAH BERRIMdissolvedPHILIPPE GUERINactiveR.S 4dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
AMADOU LAMINE DIARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100