DOSSIERS / DYNA
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Company dossier

DYNA

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530483288 · 530483288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DYNA
fr_insee
530483288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-18
fr_insee
37 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.32B
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PIERRES PRECIEUSESdissolvedBERNARD D USSELactiveCARLOS DA SILVAactiveCHIRAT TECHNOLOGIESactiveGERARD SAUGETactiveGROUPEMENT FONCIER AGRICOLE DES OUCHESdissolvedJA'SdissolvedLOUIS MARIE GENEST PEYRETactiveMARGUERITE PEYRETdissolvedMARINE DE WULFdissolvedMAYLOUdissolvedMICHELLE ZINGGdissolvedNAYOUNEdissolvedOPAL INVESTISSEMENTS ET CONSEILdissolvedSCI ARLEQUINdissolvedSCI DE LA ZONE SUD DE PARISdissolvedSCI L.I.P.PdissolvedSCI SAINT CECILEdissolvedSCI SAINT EUGENEdissolvedSCI SAINT FELIXdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ROBERT HIPPOLYTE MAURICE MARIE PANHARDDirecteur—France registry
LIVIA NICOLISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100