DOSSIERS / COMMUNAUTE DE L'ANNEAU
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Company dossier

COMMUNAUTE DE L'ANNEAU

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912275963 · 912275963 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMUNAUTE DE L'ANNEAU
fr_insee
912275963
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-08
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149 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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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

4 people
NameRoleFromSource
MOHAMED DINARIDirecteur—France registry
MINA KAABMembre du directoire—France registry
NAJIL DINARIMembre du directoire—France registry
WASSIM DINARIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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