DOSSIERS / DIALLO THE BEST COUTURIER
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Company dossier

DIALLO THE BEST COUTURIER

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919551812 · 919551812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIALLO THE BEST COUTURIER
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919551812
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active
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Simplified joint-stock company (SAS)
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2022-09-23
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8 RUE EMILE ZOLA, 93120 LA COURNEUVE
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14.13Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100