DOSSIERS / DINA INVESTISSEMENTS
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DINA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451548127 · 451548127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DINA INVESTISSEMENTS
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451548127
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dissolved
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Real-estate civil company (SCI)
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2004-01-12
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2021-09-15
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40 RUE LEON JOANY, 86100 CHATELLERAULT
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68.20A
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE CHRISTIAN AZOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off