DOSSIERS / DINA.HOLD
← SearchExport PDF
Company dossier

DINA.HOLD

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930777537 · 930777537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINA.HOLD
fr_insee
930777537
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-09
fr_insee
149 AV de la Division Leclerc, 93350 Le Bourget
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3S INSDUSTRIEactive4SA HOMEactiveAL CONSEILdissolvedALLODIBIactiveANTPactiveAUTO MOTO ECOLE BENdissolvedBAT ELECactiveBATICOMdissolvedBATIMENT EXCELLENCEactiveBNA METALdissolvedBTP NORDactiveBWS TRANSPORTactiveCHEAP CAR OCCASIONdissolvedCOMMUNAUTE DE L'ANNEAUdissolvedDANIEL SCHAINESdissolvedDBO EXPERTdissolvedDMNBdissolvedGENIEISOdissolvedGJA LOGISTIQUEactiveIKONNECT PARISdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF OUALLALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100