DOSSIERS / HOLDING DRINI
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Company dossier

HOLDING DRINI

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: 969500JH1TTEXZNIUT92 · 829921238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING DRINI
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829921238
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dissolved
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Civil company
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2017-05-24
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4 RUE DU COMTE DE LA PEROUSE, ZA CLESUD, 13140 MIRAMAS
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64.20Z
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1
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€4,103,783
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMAD DRINIDirecteur—France registry
ANTHONY DRINIMembre du directoire—France registry
LAETITIA MATTEIMembre du directoire—France registry
MARINA DRINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100