DOSSIERS / DINA
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Company dossier

DINA

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920637402 · 920637402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINA
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920637402
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-20
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38 AV PHILIPPE LEBON, 83000 TOULON
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56.10A
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BOUKADOUMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100