DOSSIERS / DINA DELICES
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Company dossier

DINA DELICES

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911260057 · 911260057 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINA DELICES
fr_insee
911260057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-11
fr_insee
121 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
10.71C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDALLAL KASRIdissolvedABDELAZIZ BEN MOHAMED BEN RABAHdissolvedABDERRAOUF CHATERdissolvedAléki Izée Funmilayo Gbaka-BrédéactiveAMANDINE RADIGUEdissolvedASS ELOKA DIFFUSIONactiveASSO COMPAGNIE UBUESQUEactiveBEN RABAHactiveCAROLINE DESCHAMPSactiveCARPE DIEM 55dissolvedCECILE VANDERMARCQactiveCELINE ALINE AURELIE RAOULTdissolvedCELINE GALLIOTactiveCHUNCHU YUdissolvedCINDY BALMATdissolvedCLAIRE MARY PUYFOULHOUXactiveCULTURE BRIDGES INITIATIVEactiveERIC DIANEdissolvedEUROVISIONdissolvedEVA DOMINIQUE NICOLE DEBRAYdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
JOUDA AyouniDirecteur général délégué—France registry
MEHDI FerjaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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