DOSSIERS / DINELE'S
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DINELE'S

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913400321 · 913400321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINELE'S
fr_insee
913400321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-11
fr_insee
63 RUE LAMARTINE, 97200 FORT-DE-FRANCE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A.B.A.dissolvedAGRI BIODIVERSITEdissolvedALIZEA BATIMENT ET CONSTRUCTIONactiveANBEL' PALactiveB A A G LdissolvedCAP SANTE VAUCLINactiveCARAIBE INVESTISSEMENTdissolvedCLV AUTOMOBILEactiveDALIOSSAactiveDESIGNLYactiveDREAM SHOPdissolvedEURL PAULO LES BEAUX TRAVAUXdissolvedGERALDINE CHRISTIANE REMY DE CAMPEAUdissolvedGRANDS TRAVAUX IMMOBILIERSdissolvedHANDMADE BY KLOEdissolvedHOUSE FOODactiveINTENDES SARLdissolvedKRIYE FIFIdissolvedLIEN MULTI SERVICESdissolvedLILOUactive

+21 more

People with significant control

2 people
NameRoleFromSource
GERALDINE ANNIE-ROSE JEAN-MARIEDirecteur—France registry
GILLE'S SEBASTIEN PAULINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100