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Company dossier

DIAN

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-977860584 · 977860584 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDIAN

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Registration977860584

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-16

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Registered address33 AV du Général de Gaulle, 91100 Corbeil-Essonnes

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Industry47.25Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDNAUR ARABdissolved AIGLE SERVICESdissolved ALLIANCE MEDIATIONactive ALTUS PLUSdissolved BATICHARPdissolved CHRISTIAN ROBERT ALEX GAYdissolved ELEEC LAKAYactive FATI ERDEMdissolved FRANCK AKPADJIdissolved FREDGLY FREDGLY JEAN LOUISdissolved GENESISdissolved HARUN ERDEMactive Junie DUVERGERactive KARIM SBAAdissolved Kevin ADJETEYactive Loukmane Abdoulaye Souradjouactive MUHAMMET ERDEMdissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
Mamadou Dian Diallo	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Mamadou Dian Diallo (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100