DOSSIERS / FANTA DIALLO CORPORATION
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Company dossier

FANTA DIALLO CORPORATION

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911101186 · 911101186 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANTA DIALLO CORPORATION
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911101186
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active
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Simplified joint-stock company (SAS)
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2022-03-08
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28 RUE DES 7 ARPENTS, 93310 LE PRE-SAINT-GERVAIS
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96.02A
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100