DOSSIERS / DINAH
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Company dossier

DINAH

FRANCE · COMPANY · INCORPORATED 1988-11-25
KYBE ID: FR-348807421 · 348807421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINAH
fr_insee
348807421
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-25
fr_insee
27 BD SAINT MARTIN, 75003 PARIS 3
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K.M.N.dissolvedAAFERactiveABDdissolvedABILITY NETWORKactiveABOUT ART & BIJOUXdissolvedACTIONS CONTACTS SERVICESdissolvedADFORMAdissolvedADGdissolvedAFBdissolvedAGENCE ESTELLE GARCINactiveA L ARCHITECTUREdissolvedAL BELLUCCIactiveALIZAOactiveALMA CONSULTINGdissolvedALPES PRO NETTOYAGEdissolvedALSTONEYdissolvedANALYSE CONSEILS ETUDESdissolvedANTEE ATLAS COMMUNICATIONdissolvedANTHELME KAWA SASdissolvedAPPLI 6dissolved

+279 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100