DOSSIERS / DYNAMIQUE FORMATIONS
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Company dossier

DYNAMIQUE FORMATIONS

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788671113 · 788671113 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DYNAMIQUE FORMATIONS
fr_insee
788671113
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-10-10
fr_insee
14 BD WINSTON CHURCHILL, 44100 NANTES
fr_insee
85.59A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACOR GROUPdissolvedACOR HDGdissolvedANNICK PERRAULTactiveAPN COURTAGEdissolvedASSOCIATION RADIOLOGIE OUEST NANTESdissolvedATLANTIQUE GESTIONdissolvedCDOdissolvedCENTRE INFORMATIQUE & GESTION DE L OUESTdissolvedCLAIRE PERRIERactiveCL CONSULTANTSdissolvedCOMMISSAIRES DE L'OUESTdissolvedCOMWEST EXPANSIONdissolvedCORINNE ELICHIRYdissolvedELITE COIFFUREdissolvedEMMANUEL MOULINactiveENERCALLdissolvedESORdissolvedFABIEN MORFOISSEactiveFORCE ACHAT INDEPENDANTS REUNIS (FAIR)activeFOURKINGSdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
BENOIT PHILIPPE MICHEL VEILHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Autre jugement d'ouverture
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif