DOSSIERS / DINA
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Company dossier

DINA

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823773890 · 823773890 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINA
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823773890
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dissolved
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Real-estate civil company (SCI)
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2016-11-17
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13 RUE GUY MOQUET, 13920 SAINT-MITRE-LES-REMPARTS
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINA CHRISTIANE GRATTAROLADirecteur—France registry
MELODIE ANGELE ANABELLE GRATTAROLADirecteur—France registry
MARINELIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100