KYBE — See who's really behind any company

Company dossier

SPFPL DIOUKHANE

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-953880739 · 953880739 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSPFPL DIOUKHANE

fr_insee

Registration953880739

fr_insee

Statusactive

fr_insee

TypeCommercial company

fr_insee

Incorporated2023-07-26

fr_insee

Registered address2 RUE de la Zone Industrielle, 97320 Saint-Laurent-du-Maroni

fr_insee

Industry64.30Z

fr_insee

Share capital€5,000

fr_insee

Companies at this address

9 total

CENTRE MEDICAL LA PIROGUEactive FAYATdissolved FAYAT MONAMICQdissolved ISMAEL PAPE TOUREdissolved MONAMICQdissolved PEGGY EDOUARD-EDOUARZIactive SELARL TOURE-PEDIATREdissolved SELASU DIOUKHANEactive

Connections

3 links

Shared operator — likely the same administrator

CENTRE MEDICAL LA PIROGUEShared officer / director · 4 share this SELASU DIOUKHANEShared officer / director · 4 share this SCI BARIBRADAShared officer / director · 4 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

Name	Role	From	Source
Mass DIOUKHANE	Président 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

Shared-director cluster

Composite risk score7/100