DOSSIERS / 24 K
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Company dossier

24 K

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951962232 · 951962232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
24 K
fr_insee
951962232
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-28
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4 RUE Burnouf, 75019 Paris
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56.10C
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3
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€500
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

24.Kfr_insee · 942540428 · active

Connections

11 links
Shared operator — likely the same administrator
DM TRANSPORTShared officer / director · 12 share thisDM LOCATIONShared officer / director · 12 share thisDTM TRANSPORTShared officer / director · 12 share thisBULLTOP WATShared officer / director · 12 share thisSARL DIA COIFFEURShared officer / director · 12 share thisLIKE SUNShared officer / director · 12 share thisDH2O PLANETE BLEUEShared officer / director · 12 share thisCNSShared officer / director · 12 share thisSCI MODIARShared officer / director · 12 share thisMDA RENTShared officer / director · 12 share thisCLAVEMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100