DOSSIERS / DIASPORAS
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Company dossier

DIASPORAS

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953253531 · 953253531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIASPORAS
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953253531
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active
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Limited liability company (SARL)
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2023-06-14
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11 RUE D'ORSEL, 75018 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FAUREactiveANDREJ TOMAZ GLOBOKARactiveBAMANGUELactiveBENEDICTE MARIE VILLAINactiveBYM MOTORSdissolvedCHARLENE DINHUTactiveDaoud NADJIactiveDJAMEL KAISdissolvedISABELLE BERNADETTE JEANNE CARLIERactiveISABELLE FOURCAULT DE PAVANTactiveJEAN JULIEN DESHAYESdissolvedKODA BAMBADOactiveLA FOLIE DES COUPONSdissolvedMARYLINE PAULETTE LUCIENNE POMMERYdissolved[ND]dissolvedPROMZ HOTELdissolvedShahzadeh DouguetactiveSOC LDLCdissolvedSOPHIE PASCALactiveSYND.COPR. DU 11 RUE D ORSEL 75018 Pactive

+3 more

People with significant control

1 people
NameRoleFromSource
Haby DJIMERA-DIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100