DOSSIERS / DYNAMIC GARAGE
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Company dossier

DYNAMIC GARAGE

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530189463 · 530189463 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
DYNAMIC GARAGE
fr_insee
530189463
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-14
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2018-01-22
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LES PLANCHES MALADES, 03500 BAYET
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45.20A
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
LE CHALET DU COUCOUShared officer / director · 7 share thisSCM ARCAHShared officer / director · 7 share thisCUMA DE SAULT SAINT REMY & ASFELDShared officer / director · 7 share thisSCI CHANTERIVEShared officer / director · 7 share thisSCI DE L OBSERVANCEShared officer / director · 7 share thisSCI LE SEIGNEURShared officer / director · 7 share thisROBIAShared officer / director · 9 share thisDES VERGERS DE SERCHESShared officer / director · 9 share thisGARAGE PHILIPPE LEFEVREShared officer / director · 9 share thisSAS JC BOUCHERShared officer / director · 9 share thisSCI ANDARLShared officer / director · 9 share thisBOUCHER, FERME DU MOULINShared officer / director · 9 share thisMARIEShared officer / director · 9 share thisSCI LE PETIT VARENNESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ SYLVIE BOUCHERAdministrateur—France registry
SYLVIE MARCELLE YVETTE GABRIELLE BOUCHERAdministrateur—France registry
DIDIER CHAMBENOITPrésident—France registry
JEAN PIERRE BAUDETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BOUCHER (officer) matches PEP Sylvie Boucher — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off