DOSSIERS / DYNAMI AVIATION
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Company dossier

DYNAMI AVIATION

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-479382541 · 479382541 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DYNAMI AVIATION
fr_insee
479382541
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-08-01
fr_insee
900 CHE DE L'AUMONE-VIEILLE, PARC DE L ANGEVINIERE BATIMENT B2, 13400 AUBAGNE
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51.21Z
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BALLINPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMI AVIATION LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances