DOSSIERS / DINO 2
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Company dossier

DINO 2

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877942888 · 877942888 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
DINO 2
fr_insee
877942888
fr_insee
dissolved
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Real-estate civil company (SCI)
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2019-10-08
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37 RUE SALAMBO, 31200 TOULOUSE
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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

8 people
NameRoleFromSource
LAURENCE ADADirigeant—France registry
MANUEL PEREZDirigeant—France registry
Adèle Martine Cécile MARTINMembre du directoire—France registry
Léa MARTINMembre du directoire—France registry
DIDIER CONJEAUDPrésident—France registry
FRANCK MARTINPrésident—France registry
GUILLAUME PORCARIOPrésident—France registry
JEAN-LOUIS VESPERINIPrésident—France registry

Risk signals

5 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 1 · 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.

medium

Politically exposed person (PEP)

MANUEL PEREZ (officer) matches PEP V. Manuel Perez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

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