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Company dossier

ENTREPRISE SOCIALE DINAMIC

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438238834 · 438238834 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameENTREPRISE SOCIALE DINAMIC

fr_insee

Registration438238834

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2001-07-02

fr_insee

Registered address2 BD THOMSON, 59810 LESQUIN

fr_insee

Industry95.29Z

fr_insee

Employees20

fr_insee

Share capital€30,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABK PROTECTIONactive ACTIVITES INDUSTRIELLES ADAPTEESdissolved A.I.A.active ALEXANDRE SYLVAIN GREGORY MAS DE TREHOULTdissolved ASSOCIATION VITAMINE Tdissolved ENVIE 2Eactive GROUPE VITAMINE Tactive IDEES DE SAISONactive INZERTYactive JANUS SASactive KIVIactive MOBISERVICESactive OUIKEEPdissolved PHILactive RESTER CHEZ SOIactive S A S VITASERVICESactive S.C.I. VITAMINE Tdissolved SOLUVALactive TIMactive

People with significant control

1 people

Name	Role	From	Source
NOUNANGNON DJOMATIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (entreprise.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 21?

3 signals

Established firm, freshly-registered domain

Shared-director cluster

Clustered address

Composite risk score21/100