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AD IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2025-09-22
KYBE ID: FR-991660333 · 991660333 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AD IMPORT EXPORT
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991660333
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active
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Simplified joint-stock company (SAS)
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2025-09-22
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10 ALL Hendrik Lorentz, 77420 Champs-sur-Marne
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49.41B
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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
Mamadou DIALLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100