DOSSIERS / DIN INVEST
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Company dossier

DIN INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984103168 · 984103168 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIN INVEST
fr_inpi
984103168
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active
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Simplified joint-stock company (SAS)
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2024-02-01
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18 QUAI Jean-Baptiste Clément, 94140 Alfortville
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHMANE BENSADATactiveADEM BOUMEDIENactiveADRIEN SYLVAIN CHABASactiveALI KOUSSAdissolvedANAS FGUIRETactiveANIS BEN ALIdissolvedANNIE LIENARDdissolvedA TOUT'ARTS !activeBAYREM BEN KALLELIdissolvedBIMANEdissolvedBRUNO HENRI BRUNO HENRI DE ABREUdissolvedCHARLES MEIR LALLOUZdissolvedCLOUD SENSITIVEactiveDENIS ABDEL BENIGNAactiveDYLAN SOUPAYA VEERAPENactiveFAICAL BOUKHENOUNEdissolvedFARID HADDADactiveGHAZI KRIDdissolvedGILBERT GUERANDdissolvedGT AUTOdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
Muriel PIERRUSDirecteur général délégué—France registry
Jorys OUSSELINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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