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Company dossier

DYNAMIC INTRADAY TRADING DIT

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-442238929 · 442238929 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDYNAMIC INTRADAY TRADING DIT

fr_insee

Registration442238929

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2002-01-02

fr_insee

Registered address74 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry72.2A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3Mdissolved ALIX NELLY MAGDELEINE MARIE DE MALEZIEUX DU HAMELdissolved ANNE BENEDICTE COLETTE CHAMBELLANactive CECILIA QUEIJOactive CENTRALE HYDRO ELECTRIQUE DE CHARTRETTESdissolved CGM ECONOMISTEdissolved Charlène Marilyne DEBRUYNEactive COMPAGNIE FRANCO CAMEROUNAISE DE NEGOCEdissolved COMPAGNIE GENERALE DE GESTIONdissolved COMPAGNIE GENERALE DE L'EPARGNEactive CONNEXION - MACOMPTADIGITALE.COMdissolved DELPHINE GROSSMANdissolved DOROTHEE MARIE LAURE CHANTAL jamin changeartdissolved ELISA ELBAZ SASUdissolved ELITE ATHLETESdissolved ELODIE OLIVIA FANNY SAGNETactive EMILIE GASPARactive ENERGIE SERVICE SA ET CIEactive EOLIA MAROCdissolved ERO.AGENCYdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100