DOSSIERS / DINKY
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Company dossier

DINKY

FRANCE · COMPANY · INCORPORATED 1994-01-21
KYBE ID: FR-393467295 · 393467295 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINKY
fr_insee
393467295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-21
fr_insee
48 RUE BOURBONNOUX, 18000 BOURGES
fr_insee
68.20B
fr_insee
€78,969
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SALMONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE SALMON (officer) matches PEP Philippe Salmon — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100