DOSSIERS / DINIAC HLD
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DINIAC HLD

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930996723 · 930996723 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINIAC HLD
fr_insee
930996723
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-15
fr_insee
10 RUE Germain Dardan, 92120 Montrouge
fr_insee
70.10Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADVANCING CONSULTINGdissolvedAHMED MALIKdissolvedANNA MIQUEL CONSULTINGdissolvedANNA MIREILLE LATRUBESSEactiveANNE-JULIE FLAMANTactiveBASILE MIQUELdissolvedBOCOJELEMdissolvedBOLZANO LABSactiveBOUBKER KASTOUNIdissolvedCARLOS DUARTE DE ARAUJOdissolvedCHIN-FU WUdissolvedCHRISTELLE CAROLINE CHRISTINE AMEURdissolvedDIEGO DAVY RODRIGUEZdissolvedECO-DISTRIBUTIONdissolvedEva CostesactiveFABIENNE CARMEN DEBROTdissolvedFANGXIN ZHANGactiveGABRIEL ESTATEdissolvedGAELLE LABACHEdissolvedGESTION INFORMAT FINANCIERE & FISCALEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Alexia Joëlle Michèle DINIDirecteur général délégué—France registry
Maxence Bernard Marie ROUFFIACPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINIAC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100