DOSSIERS / DYNASTY
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Company dossier

DYNASTY

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878678176 · 878678176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYNASTY
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878678176
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-05
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177 RUE DE COURCELLES, 75017 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALIK HAMZA WaqarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100