DOSSIERS / DINOR
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Company dossier

DINOR

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885221416 · 885221416 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINOR
fr_insee
885221416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-16
fr_insee
17 B RUE LA BOETIE, 75008 PARIS
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DES FACIALISTESdissolvedALBdissolvedALEXIA ANNE BOULAYdissolvedBERNARD DOUTAUDdissolvedBOETIE IMMOdissolvedBUONO PASTA FRANCEactiveBUONO PASTA PARIS 1activeCPAMdissolvedDUGOMAactiveFANNY ELLEBOODEdissolvedGEORGES JAGU EURLdissolvedGGCdissolvedHENRI FERDINAND VICTOR MORRIERdissolvedHOLDING BEAR & COactiveJACQUES LAURENTactiveKIRRANETdissolvedKODIAK & COdissolvedLA BOETIE DOMICILIATIONdissolvedLA SUITE DES FACIALISTESactiveLIPPU DISTRIBUTIONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NOUREDDINE OudiaiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100