DOSSIERS / SARL DINA 2010
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Company dossier

SARL DINA 2010

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528390495 · 528390495 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL DINA 2010
fr_insee
528390495
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-18
fr_insee
17 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DAVIDPrésident—France registry
NICOLAS BONNAULTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DINA 2004 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE DAVID (officer) matches PEP Isabelle David — Q66499615. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100