DOSSIERS / DIAL-TRANS
← SearchExport PDF
Company dossier

DIAL-TRANS

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922621230 · 922621230 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIAL-TRANS
fr_insee
922621230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-30
fr_insee
23 QUAI DU PORT DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER CHEDEDdissolvedADAM ISSAMdissolvedAHCENE ROLAND AIT MOUHOUBdissolvedAlpha Ousmane DIALLOactiveANASTACIO JOAO MARIA DA CRUZactiveASMA TRANSPORTdissolvedAUTO WAVE LOGISTICdissolvedBAUDRY KIKUNI NKUSUdissolvedBI SERYactiveFADHIL AL-ZEDEdissolvedFEMMES ARTISTES ET SPORTIVESactiveFRANCISCA PASCUactiveHADJA DJENABOU BAHactiveHASSAN DIALLOdissolvedHASSIBULLAH AFZALIactiveHawa NiareactiveJAVAD ALI ANWARIactiveJESELINE DORCEUSactiveJOHANN BRICE ARSTANDactiveKHALID ABDUSHAKURactive

+18 more

People with significant control

1 people
NameRoleFromSource
MAMADOU DIALLOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100