DOSSIERS / DYNAMIKA SPA
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Company dossier

DYNAMIKA SPA

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-533681102 · 533681102 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DYNAMIKA SPA
fr_insee
533681102
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dissolved
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Limited liability company (SARL)
fr_insee
2011-08-25
fr_insee
2022-04-08
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1 RUE ESPRIT DES LOIS, 33000 BORDEAUX
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93.12Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ROUXAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROUX (officer) matches PEP Didier Roux — Q66501081. 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