DOSSIERS / DIAWARA LA PEINTURE
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Company dossier

DIAWARA LA PEINTURE

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917533242 · 917533242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAWARA LA PEINTURE
fr_insee
917533242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-19
fr_insee
19 AV D'ITALIE, CHEZ SOFRADOM, 75013 PARIS
fr_insee
43.33Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 THEMES COMMUNICATIONdissolvedACCUEIL SUD IMMOBILIERdissolvedAGNES CROCHEMAR-GALOUdissolvedARTEQUITEdissolvedARTS ET METIERS DU BATIMENTdissolvedATELIER NAPPEYdissolvedATELIER PEINTURE RENOVATIONdissolvedATELIERS FRANCILIENS REUNISdissolvedATREDISdissolvedAUTOMATIC PAPERactiveBCMdissolvedBK ECHAFAUDAGESdissolvedBLINDAGE SERRURERIE FERMETUREdissolvedB.T.F.dissolvedCLANactiveCOBRAdissolvedCS NETactiveCV MULTI SERVICESactiveDC BATdissolvedDEPANNAGE AUTO PARISdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU CoulibalyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100