DOSSIERS / DINAMICO UMANO
← SearchExport PDF
Company dossier

DINAMICO UMANO

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829105691 · 829105691 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DINAMICO UMANO
fr_insee
829105691
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-21
fr_insee
2022-11-08
fr_insee
225 RUE DES LANDES, 78400 CHATOU
fr_insee
62.01Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALECH LEactiveALEXANDRE LAJOIEdissolvedAlexandre LOUBÈREactiveBERNARD LAURIERactiveCAMILLE SUZANNE MOREAUdissolvedCCPactivececile lenormanddissolvedCHRISTINE CATELLATactiveCNCHS CONSULTINGactiveDOCTEUR CLAIRE PERSONNIERdissolvedEAGLETEKdissolvedELODIE DUPUISactiveEUROPE IMMOBILIERdissolvedFABIENNE DELISLEdissolvedHARMONYdissolvedHDEFI TECHdissolvedHDENdissolvedHENRI BIARDdissolvedHINAYA - STUDIO DE BEAUTEactiveINDIVISION GAINCHEactive

+35 more

People with significant control

3 people
NameRoleFromSource
AMAL CHEIKHIAdministrateur—France registry
KEN ARNAUD LEPICIERDirecteur général délégué—France registry
NAIMA CHEIKHIDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off