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Company dossier

D.I.N.A. H

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-435370648 · 435370648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameD.I.N.A. H

fr_insee

Registration435370648

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-13

fr_insee

Registered address121 RUE DU PDT WILSON, 92300 LEVALLOIS-PERRET

fr_insee

Industry51.9B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTERIA PARIS EXPERTISE ET CONSEILSdissolved C.P.M.S.dissolved CS-INTERACTIVEdissolved DEAN WITTER REYNOLDS INTERNATIONAL SAactive GERARD FRITSCHdissolved HYGIENE-GLOBEdissolved ICOSYSTEM FRANCE SASdissolved J.S.Dactive LEFEVRE PEISEYactive LE TRIANGLE SANTEdissolved MERCERY MARKETdissolved MICHEL SEZALORYdissolved MINDANAOdissolved MUM & DAD FACTORYdissolved MYRISdissolved PROGRAMME DISPLAYdissolved PROSYG SARLdissolved SANNOIS LE GOASdissolved SCI MATELOTEdissolved SCI TAKCHI - MONDINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100