DOSSIERS / DYNAMIQUE EXPO
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Company dossier

DYNAMIQUE EXPO

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448527044 · 448527044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYNAMIQUE EXPO
fr_insee
448527044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-14
fr_insee
242 BD VOLTAIRE, CHEZ SOFRADOM, 75011 PARIS
fr_insee
82.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2C CONSEILactive92 BATIMENTdissolvedABC COURSESactiveA.C.C.dissolvedACTION DIETactiveAGYLdissolvedALIMENTAIRES INTERNATIONALactiveANNA DISTRIBUTIONdissolvedANNA TECHNIQUE BATIMENTactiveAVIGEOLOCdissolvedBASOTECdissolvedBATI MODactiveBRIGITTE BELLAICHEdissolvedCHUTdissolvedCINE MATICactiveCMB INTERNATIONALactiveCOMPAGNIE FINANCIERE POURTIERdissolvedDEVELOPPEMENT GESTION ET VENTESactiveDIDIER MASSERET CONSEILdissolvedEIRDactive

+55 more

People with significant control

2 people
NameRoleFromSource
PASCALE MARIE ODILE CherdoPrésident—France registry
TONY CorreiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100