DOSSIERS / ONGLERIE MAME DIARRA
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Company dossier

ONGLERIE MAME DIARRA

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918860594 · 918860594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONGLERIE MAME DIARRA
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918860594
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active
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Simplified joint-stock company (SAS)
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2022-09-02
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37 RUE RENE POUTEAU, 77000 MELUN
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96.02B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIARRA DIOPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONGLERIE MAME DIARRA · dissolved · name-sim 1.0) — 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