DOSSIERS / DYNAMIQUE HOTELS
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Company dossier

DYNAMIQUE HOTELS

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-493182836 · 493182836 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DYNAMIQUE HOTELS
fr_insee
493182836
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-18
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3 B RUE DES ARCHIVES, 94000 CRETEIL
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64.20Z
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€136,515,962
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BL & ASSOCIESAdministrateur—France registry
VINCENT WAJSDirigeant—France registry
JEAN LEON ALBERT DIAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIQUE HOTELS MANAGEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde financière accélérée
Jugement arrêtant le plan de sauvegarde financière accélérée
Jugement modifiant le plan de sauvegarde financière accélérée