DOSSIERS / DINA CONSULTING MANAGEMENT
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Company dossier

DINA CONSULTING MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-494910086 · 494910086 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINA CONSULTING MANAGEMENT
fr_insee
494910086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-19
fr_insee
2007-12-31
fr_insee
1 RUE DU BOIS CHALAND, 91090 LISSES
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.E.E.R. 60dissolvedAEER 77dissolvedAEER 78 NORDdissolvedA.E.E.R. 80dissolvedA.E.E.R. 91dissolvedA.E.E.R. 95dissolvedA.E.E.R. ILE DE FRANCEdissolvedA.E.E.R. MAXdissolvedA.E.E.R. OPALEdissolvedA.E.E.R OUEST PARISdissolvedA.E.E.R. PARINORDdissolvedA.E.E.R. PARIS ESTactiveA.E.E.R. REGIONSdissolvedA.E.E.R. VALdissolvedATOS COMMUNICATION SYSTEMSdissolvedBLACK PURLactive. COM ILE DE FRANCEdissolvedCOMPUTER COMMUNICATION SCHOOLdissolvedLAUBEN FINANCEdissolvedLAUBEN SOLAR FINANCEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off