DOSSIERS / DILIGENCE CONVOIS
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DILIGENCE CONVOIS

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983282799 · 983282799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILIGENCE CONVOIS
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983282799
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dissolved
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Simplified joint-stock company (SAS)
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2024-01-17
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6 RUE Philippe Seguin, 95130 Franconville
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49.41A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAKARY SYLLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100