DOSSIERS / DIABARSO NETTOYAGE GLOBALS SERVICES
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Company dossier

DIABARSO NETTOYAGE GLOBALS SERVICES

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929716199 · 929716199 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DIABARSO NETTOYAGE GLOBALS SERVICES
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929716199
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active
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Simplified joint-stock company (SAS)
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2024-06-12
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18 RUE Albert Roussel, 75017 Paris
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81.21Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Hadji BarryDirecteur général délégué—France registry
Ibrahima Sory DialloDirecteur général délégué—France registry
Mamadou Lamarana BarryDirecteur général délégué—France registry
Mamadou Bachir SowPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ibrahima Sory Diallo (officer) matches PEP Ibrahima Sory Diallo — deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ibrahima Sory Diallo (officer) matches PEP Ibrahima Sory Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

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