DOSSIERS / DYNAMIC'OM
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Company dossier

DYNAMIC'OM

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-520022658 · 520022658 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DYNAMIC'OM
fr_insee
520022658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-14
fr_insee
1 BD DE L'OISE, IMMEUBLE LES MARADAS, 95000 CERGY
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 CG CERGY PONTOISEdissolvedA2MdissolvedAC + FRANCEdissolvedAFRICAN CORPORATIONdissolvedAHMED NOUIRAdissolvedANTICIPESactiveA PORTEE DE MAINdissolvedAPPLICATIONS TECHNIQUES DU FROIDdissolvedARC ANGES RENOVATIONdissolvedBEECREGdissolvedBELISEactiveBOUCHART ENTREPRISESactiveBUR TECH PRO SERV ORGA REAL INGEN MAINactiveCENET NETTOYAGE INDUSTRIEL CAMBEIROdissolvedCONSTRUCTIONS MODERNE DU BATIMENTactiveCOURSIERS DE L'OUESTdissolvedDAO CLEANdissolvedDE CHERENCEdissolvedDIFFUSION INTERNATIONALE AUDIO VISUELLEactiveDUFFEY JOHN JOHNdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
FAHMI LABIDIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif