DOSSIERS / DYNAMY ENERGIES
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DYNAMY Energies

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: 984500EUZ148F9D7A959 · 838300101 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYNAMY Energies
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838300101
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dissolved
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Limited liability company (SARL)
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2018-03-16
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187 RUE FERDINAND VEST, 49800 TRELAZE
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43.22B
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3
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE TOUCHETPrésident—France registry
MAXIME FOUGEREPrésident—France registry
YANN BURONPrésident—France registry
YOHANN PICOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100