DOSSIERS / DYNAFI
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Company dossier

DYNAFI

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511711046 · 511711046 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYNAFI
fr_insee
511711046
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-15
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118 AV FELIX FAURE, 75015 PARIS
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66.22Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE JEAN MARIdissolvedANTSA FANDRESENA RASOLOFO-JAONARISONactiveCEDRIC LACHAISEdissolvedCHRISTINE ANNE MARIE MAITROTactiveCHRISTINE LESAGEdissolvedCHRISTOPHE PATRICK ROGIERactiveCLAUDE MARIE GOUXdissolvedDELPHINE LAMBEAUXdissolvedERIC DI POLdissolvedFRANCE DUBOISactiveFRANCOIS MARIactiveJEAN-REMI GOUXdissolvedJOHANA ANGELISactiveLAURENCE ARTAUDdissolvedLUDOVIC BLIRANDOactiveMICHEL MESLINdissolvedNADIA LESCUREactiveSCI ETOILE 61dissolvedSCI GIRAUDS 106dissolvedSOPHIE EUN-NI OLIVIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
ALAIN BouquetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100