DOSSIERS / DIARRA LOGISTIC
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Company dossier

DIARRA LOGISTIC

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-948909940 · 948909940 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIARRA LOGISTIC
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948909940
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active
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Simplified joint-stock company (SAS)
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2023-02-24
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9 AV Lénine, 93200 Saint-Denis
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49.41B
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1
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gaoussou DIARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100