DOSSIERS / DINA
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Company dossier

DINA

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-987724317 · 987724317 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINA
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987724317
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active
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Simplified joint-stock company (SAS)
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2024-04-02
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38 AV Philippe Lebon, 83000 Toulon
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56.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIDI MOHAMMED LEMNAOUERPrésident 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