DOSSIERS / DINO 1
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Company dossier

DINO 1

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752222984 · 752222984 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DINO 1
fr_insee
752222984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-19
fr_insee
37 RUE SALAMBO, 31200 TOULOUSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LAURENCE ADADirigeant—France registry
Adele Martine Cécile MARTINMembre du directoire—France registry
Léa MARTINMembre du directoire—France registry
FRANCK MARTINPrésident—France registry
GUILLAUME PORCARIOPrésident—France registry
JEAN DIDIER CONJEAUDPrésident—France registry
JEAN-LOUIS VESPERINIPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINO 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100