DOSSIERS / D.N.I
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D.N.I

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941619264 · 941619264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.N.I
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941619264
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active
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Simplified joint-stock company (SAS)
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2025-03-06
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9-11 AV Michelet, 93400 Saint-Ouen-sur-Seine
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64.20Z
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€37,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Issa DIAKITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100