DOSSIERS / AMINA LABE
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Company dossier

AMINA LABE

FRANCE · COMPANY · INCORPORATED 2025-01-08
KYBE ID: FR-938617289 · 938617289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMINA LABE
fr_insee
938617289
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2025-01-08
fr_insee
85 RUE Myrha, 75018 Paris
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96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BREMA DIAWARADirecteur général délégué—France registry
Aminata DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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