DOSSIERS / DIABY TRAVELS
← SearchExport PDF
Company dossier

DIABY TRAVELS

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928813807 · 928813807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIABY TRAVELS
fr_insee
928813807
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-17
fr_insee
7 Rue Modigliani, 95120 Ermont
fr_insee
79.11Z
fr_insee
€11,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aminata DiabyPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100