DOSSIERS / DIALTRANSFERT
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Company dossier

DIALTRANSFERT

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-928768399 · 928768399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIALTRANSFERT
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928768399
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active
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Simplified joint-stock company (SAS)
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2024-06-19
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18 RUE des Marjoberts, 95000 Cergy
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49.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ousmane DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ousmane Diallo (officer) matches PEP Ousmane 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