DOSSIERS / GIE DYNAMI GROUP
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Partnership dossier

GIE DYNAMI GROUP

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-02
KYBE ID: FR-833016660 · 833016660 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DYNAMI GROUP
fr_insee
833016660
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-11-02
fr_insee
900 CHE DE L'AUMONE-VIEILLE, PARC DE L'ANGEVINIERE - BATIMENT B2, 13400 AUBAGNE
fr_insee
82.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DYNAMI AVIATIONDirigeant—France registry
DYNAMI AVIATION INVESTMENTSDirigeant—France registry
DYNAMI AVIATION OPSDirigeant—France registry
DYNAMI AVIATION TRAVELDirigeant—France registry
FABRICE MICHEL CHRISTIAN POLARTDirigeant—France registry
INTERNATIONAL CARGO AIRLINEDirigeant—France registry
OCEAN Very Important DiversDirigeant—France registry
REVOLUTION'AIRDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100