DOSSIERS / SASU DIOP MOUSSA
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Company dossier

SASU DIOP MOUSSA

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920123809 · 920123809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU DIOP MOUSSA
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920123809
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-06
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12 RUE EUGENE VARLIN, 94450 LIMEIL-BREVANNES
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100