DOSSIERS / MAIMOUNA TRANSPORT
← SearchExport PDF
Company dossier

MAIMOUNA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-940215460 · 940215460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAIMOUNA TRANSPORT
fr_insee
940215460
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-28
fr_insee
1 RUE Marceline Desbordes-Valmore, 38100 Grenoble
fr_insee
52.29A
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Abdoulaye DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Abdoulaye DIALLO (officer) matches PEP Abdoulaye 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