DOSSIERS / DNA FINANCE
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Company dossier

DNA FINANCE

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812072940 · 812072940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNA FINANCE
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812072940
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-19
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28 RUE DE SAINT-PETERSBOURG, 75008 PARIS
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66.19B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
nabil ghariosDirecteur général délégué—France registry
EMILE GhariosPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100