DOSSIERS / WOLK & DIALLO
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Company dossier

WOLK & DIALLO

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-934848219 · 934848219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WOLK & DIALLO
fr_insee
934848219
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dissolved
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Limited liability company (SARL)
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2024-11-12
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8 RUE Charles de Rémusat, 31000 Toulouse
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70.10Z
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€4,144,970
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mamadou DIALLOPrésident—France registry
Nathalie WOLK-BOUDONCLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mamadou DIALLO (officer) matches PEP Mamadou Dian 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