DOSSIERS / DYNA FRANCE
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Company dossier

DYNA FRANCE

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848777090 · 848777090 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DYNA FRANCE
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848777090
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dissolved
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Limited liability company (SARL)
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2019-03-01
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2023-01-06
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1 B CHE DU TOREY, ZONE D'ACTIVITES GREEN VALLEY, 69340 FRANCHEVILLE
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77.40Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LECERFPrésident—France registry
FRANCOIS YVES PATRICE MAIGROTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCOIS LECERF (officer) matches PEP François Lecerf — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LECERF (officer) matches PEP François Lecerf — Deputy of the Corps législatif, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off