DOSSIERS / DINA
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Company dossier

DINA

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892829516 · 892829516 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINA
fr_insee
892829516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-13
fr_insee
7 RUE DES COURTILLIERES, 93000 BOBIGNY
fr_insee
43.34Z
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ISMAILPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100