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Company dossier

S.P.F.P.L. FINANCIERE DIALLO

FRANCE · COMPANY · INCORPORATED 2025-01-15
KYBE ID: FR-938787017 · 938787017 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameS.P.F.P.L. FINANCIERE DIALLO

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Registration938787017

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Statusactive

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TypeCommercial company

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Incorporated2025-01-15

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Registered address3 ALL de Bourgogne, 95370 Montigny-lès-Cormeilles

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Industry66.30Z

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Share capital€1,000

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Companies at this address

6 total

CELINE CILLARDdissolved GUILIAactive MICHELINE DE LA LOSAdissolved SCI DIALLOdissolved SCI SOPHIEdissolved

Connections

5 links

Shared operator — likely the same administrator

GUILIAShared registered address · 6 share this SCI SOPHIEShared registered address · 6 share this CELINE CILLARDShared registered address · 6 share this SCI DIALLOShared registered address · 6 share this MICHELINE DE LA LOSAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ AMADOU DIALLO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMADOU DIALLO (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100