DOSSIERS / 1ERE DYNASTIE
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Company dossier

1ERE DYNASTIE

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500699723 · 500699723 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
1ERE DYNASTIE
fr_insee
500699723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
127 AV DE FLANDRE, 75019 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127AFdissolvedAB CREATIONdissolvedALBERT MONTLUCdissolvedALICIA BERANGERactiveANNE-MARIE RECHAUSSATdissolvedANTOINE LOUIS DAVID LUPERAdissolvedBASTIEN GARNIERactiveBENOIT MARIENVALdissolvedCAO JINGJINGdissolvedCHRISTIAN EUGENE ZAIREdissolvedCHRISTINA SIBYLLE WEBERdissolvedCITRON VERTdissolvedCOMFORSOFTdissolvedDAVID COHANAdissolvedEDOUARD DULACdissolvedELBactiveELEFANTO FILMSdissolvedEVGENIA SARKISIANactiveFENG LINactiveFLORIAN PATRICK FABREactive

+107 more

People with significant control

3 people
NameRoleFromSource
HAIJIE DINGDirecteur—France registry
YU ZHU TANGDirigeant—France registry
ZHONGLIN DINGDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2EME DYNASTIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100