DOSSIERS / DYNATRADE
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Company dossier

DYNATRADE

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448711077 · 448711077 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 76Risk signals 2Sources

Key facts

dissolved
DYNATRADE
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448711077
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dissolved
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Civil company
fr_insee
2003-05-26
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20 MAIL SAINT-MARTIN, 59400 CAMBRAI
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64.30Z
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€107,392
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Connections

76 links
Shared operator — likely the same administrator
H B IIShared officer / director · 2 share thisSCI LES CORDIERSShared officer / director · 3 share thisIMMOLANDShared officer / director · 3 share thisSOC CIV IMMOLOCShared officer / director · 6 share thisSCI NANCY INVESTISSEMENTSShared officer / director · 6 share thisTRANSINVESTShared officer / director · 6 share thisJURI FISCAL AUDIT CONSEILShared officer / director · 6 share thisBOUGARD LDCJShared officer / director · 7 share thisSNC IVALO 411Shared officer / director · 7 share thisCDMShared officer / director · 7 share thisETS VICTOR MACHUShared officer / director · 7 share thisM.L.B SOCShared officer / director · 7 share thisMACHUShared officer / director · 7 share thisREAO 104Shared officer / director · 8 share thisOPIO 102Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 76 — full graph via /v1/entities/FR-448711077/network.

People with significant control

24 people
NameRoleFromSource
JEROME BERTRANDDirigeant—France registry
AGNES FESSARTMembre du directoire—France registry
ANTOINE CORDONNIERMembre du directoire—France registry
ANTOINE VARLOT D'AUTRAYMembre du directoire—France registry
BERNARD BRUNEAUMembre du directoire—France registry
CHARLES-HENRI BASTIENMembre du directoire—France registry
CHRISTOPHE CAMIERMembre du directoire—France registry
DELOBELLE-VENDEVILLEMembre du directoire—France registry
DOMINIQUE MILLEMembre du directoire—France registry
DOMINIQUE RENARDMembre du directoire—France registry
EMMANUEL BONNAVEMembre du directoire—France registry
ERIC LECLERCQMembre du directoire—France registry
FRANCOIS LAMARCHEMembre du directoire—France registry
GUY DEVOLDEREMembre du directoire—France registry
GUY LIEBARTMembre du directoire—France registry
HERVE CAMELOTMembre du directoire—France registry
JEAN-DAMIEN CAPELLEMembre du directoire—France registry
JOEL MACHUMembre du directoire—France registry
LAURENCE LORIOTMembre du directoire—France registry
OLIVIER MEMBREMembre du directoire—France registry
PHILIPPE DAUCHYMembre du directoire—France registry
PHILIPPE HEROSMembre du directoire—France registry
RAOUL PREVOTMembre du directoire—France registry
STEPHANE THIEULLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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