DOSSIERS / DINKS
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Company dossier

DINKS

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799514377 · 799514377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINKS
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799514377
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dissolved
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Real-estate civil company (SCI)
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2014-01-07
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29 RUE DE REUILLY, 75012 PARIS
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68.20B
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€1,012,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BINITA KantawalaDirecteur—France registry
ANIL RAGHAVAN PillaiDirigeant—France registry
PRIYA DHARSHINI PillaiDirigeant—France registry
RAYMOND AJIT PillaiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100