DOSSIERS / DIAGANA & FILS TRANSPORT
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Company dossier

DIAGANA & FILS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948103148 · 948103148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAGANA & FILS TRANSPORT
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948103148
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active
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Simplified joint-stock company (SAS)
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2023-01-19
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119 RUE Vercingétorix, 75014 Paris
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFRIQUEDEBOUT/TIRAILLEURS SENEGALAISactiveAICHA DRAMEdissolvedAS JUST MEN DE DJOMANIactiveASSOC DES LOCATAIRES 119 VERCINGETORIXactiveASSOCIATION CULTUELLE DES MUSULMANS DU 14EME - ACDM14activeASSOCIATION MAHAMET CHOUAIBOU POUR LA SOLIDARITE L'ENTRAIDE ET LE PARTAGE (A.M.C.S.E.P)activeASSOCIATION SPORTIVE DES VIANDARDSactiveDANIJEL STOJADINOVICdissolvedEWEN HAVA GUERNIdissolvedFLORIAN ERIC ADEL GASMIdissolvedHACHIME SAIDdissolvedHADIA KEBEdissolvedISMAIL DIAGANAdissolvedIVANA IRENA CZEPAKdissolvedJACQUES LAPLAUGEactiveJEROME LEVYactiveKALILOU SAVANEactiveKARIM BOUABIDAdissolvedLADJI KEBEdissolvedLES BONS SAMARITAINSactive

+19 more

People with significant control

1 people
NameRoleFromSource
Ismail DIAGANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100