DOSSIERS / DINA
← SearchExport PDF
Company dossier

DINA

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834092900 · 834092900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINA
fr_insee
834092900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-21
fr_insee
9 RUE JACQUARD, 25000 BESANCON
fr_insee
68.20B
fr_insee
€2,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BIJOO.COMdissolvedCONSERVATOIRE BOTANIQUE NATIONAL DE BOURGOGNE-FRANCHE-COMTE - OBSERVATOIRE REGIONAL DES INVERTEBRESactiveCONSERVATOIRE BOTANIQUE NATIONAL DE FRANCHE COMTE - OBSERVATOIRE REGIONAL DES INVERTEBRESactiveC.S.C.dissolvedDAGUZE SASdissolvedEBS BIJOUXactiveFELIX TIMEPIECESactiveGEMAFIactiveGRAINE BOURGOGNE-FRANCHE-COMTEactiveINST RECHERCHE INFORMATION SOUFFRANCEdissolvedKIEFFER-PETRACCAdissolvedKOREDGEdissolvedLE PETIT MATINdissolvedMJ FINANCESdissolvedSCI HHD1dissolvedSCI HHD2dissolvedSCI HHD3dissolvedSFM DIFFUSIONdissolved

People with significant control

5 people
NameRoleFromSource
CHARLES MANTIONMembre du directoire—France registry
FREDERIC MANTIONMembre du directoire—France registry
M.S.R.Membre du directoire—France registry
SOMAFIMembre du directoire—France registry
DAMIEN ROTHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100