DOSSIERS / HOLDING DYNAMIS
← SearchExport PDF
Company dossier

HOLDING DYNAMIS

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-488959990 · 488959990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING DYNAMIS
fr_insee
488959990
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-13
fr_insee
22 CHE DES MARGUERITOIS, 59155 FACHES-THUMESNIL
fr_insee
64.20Z
fr_insee
€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGENOR LILLEactiveAGENOR LILLE COLLEGEactiveAGENOR PARTIES COMMUNESdissolvedAGENOR RENOVdissolvedAGENOR SUPPORTdissolvedAGIGRANDECHAUSSEEactiveAGILANGEVINdissolvedB2M IMMOBILIERdissolvedBRASSERIE BERNARD MARTIGNYdissolvedBRASSERIE LAMBELIN SAdissolvedBRUAY LA BUISSIERE TRANSACTIONdissolvedCABOCHEdissolvedELIDIS BOISSONS SERVICESdissolvedELIDIS NORMIL DISTRIBUTIONdissolvedELIDIS VALENCIENNESdissolvedHELLEMMES TRANSACTIONdissolvedLA GARDEdissolvedLENS TRANSACTIONdissolvedMANDABRIMMOdissolvedSAINT AMAND TRANSACTIONdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
Bertrand FOURNIERPrésident—France registry
FRANCOIS-XAVIER BERNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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