DOSSIERS / DINHLOC
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DINHLOC

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513355164 · 513355164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINHLOC
fr_insee
513355164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-26
fr_insee
PL Cardinal Maury, 9B, 84600 Valréas
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI TRANDirecteur—France registry
DINH LEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100