KYBE — See who's really behind any company

Company dossier

DINA

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-449405802 · 449405802 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDINA

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Registration449405802

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-06-30

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Dissolved2003-12-10

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Registered address19 RUE LISFRANC, 75020 PARIS 20

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Industry45.2A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

BATI MOSdissolved BS ALLIANCEdissolved BTCEdissolved CONSTRUCTION BATI SUDactive CONSTRUCTION RENOVATION SERVICEactive DAVID TEXTILEactive DELLTEXdissolved DEMIR CONSTRUCTIONactive E.C.B.active ELITEXdissolved EMREdissolved ETOILE CONSTRUCTIONdissolved INTEXIAactive JEAN SARLactive LISEactive MERVOactive NOUVELLE CONSTRUCTION SARLdissolved RAYANdissolved SARL AKSdissolved SARL AKSUactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2003-12-10Dissolved / struck off