DOSSIERS / DIA TRANSPORT
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Company dossier

DIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-923098537 · 923098537 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIA TRANSPORT
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923098537
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dissolved
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Simplified joint-stock company (SAS)
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2023-02-20
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1 ALL IRENE JOLIOT CURIE, 94200 IVRY-SUR-SEINE
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49.41B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DIAWARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100