DOSSIERS / DINA
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Company dossier

DINA

FRANCE · COMPANY · INCORPORATED 1988-10-21
KYBE ID: FR-348492109 · 348492109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINA
fr_insee
348492109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-21
fr_insee
8 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 I.S.M.dissolvedB & BdissolvedC & C ARCHITECTURE - CONCEPTION ET CONSTRUCTIONdissolvedCELINE JANVIERactiveCOVAIdissolvedFOND VERT FORME ROUGE - ATELIER D ARCHITECTESdissolvedFRANCOIS KIENTZdissolvedGUYLA YOLANDE WISMANdissolvedIDECAPdissolvedILE DE FRANCE IMMOBILIERdissolvedINDIVISION BOUTRON/BENILUZactiveJEAN-LOUIS PIERRE CHRISTIAN BORactiveLAURENCE MERCADONdissolvedLOUISE DESCHAMPSdissolvedSCI BARRIERE BORdissolvedSELARL DE CHIRURGIENS DENTISTES DES DOCTEURS BOR ET BARRIEREdissolvedSPFPL BOR-BARRIERE-WISMANdissolvedSTEPHANE DOISTAUactiveSYLVIE BARRIEREactiveSYNDICAT DE COPROPRIETE GREFFULHEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE LABROUSSEDirecteur—France registry
COVAIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100