DOSSIERS / DYNASTY
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DYNASTY

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838502698 · 838502698 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYNASTY
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838502698
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-06
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29 RUE du Lunain, 94230 Cachan
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79.12Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOYAN WangPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

XIAOYAN Wang (officer) matches Xiaoyan WANG — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100