DOSSIERS / DOCTEUR DIARRA MOUSSA
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DOCTEUR DIARRA MOUSSA

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929499036 · 929499036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCTEUR DIARRA MOUSSA
fr_insee
929499036
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-06-07
fr_insee
1 PL Saint Leonard, 91100 Corbeil-Essonnes
fr_insee
86.22C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moussa DIARRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100