KYBE — See who's really behind any company

Company dossier

DIAK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-939368833 · 939368833 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIAK TRANSPORT

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Registration939368833

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-28

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Registered address8 RUE Pierre Curie, 93300 Aubervilliers

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM IMMOdissolved AIRBY'LOCactive ALEXANDRU VARGAactive ALEX BATactive ALEX GTactive AMZactive APEX SERVICESactive ARCHI- RENOVdissolved ART BATdissolved ATELIER PROactive ATLAS WORKactive AUTO SELECTdissolved AUTOS - PLUSactive AWN EXPERTS ET CONSEILSdissolved AZAROdissolved AZFdissolved BABA TRANSactive BARBARIAN GOLDactive BEL DECO BATdissolved BEPOdissolved

+84 more

People with significant control

1 people

Name	Role	From	Source
Adrian PIRVU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100