DOSSIERS / DYNAMEANS
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Company dossier

DYNAMEANS

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884864828 · 884864828 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DYNAMEANS
fr_insee
884864828
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
270 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
70.22Z
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARTHUR PAOLINIactiveASS LE CAHIER VERTactiveASSOCIATION DES CADRES ET DIRIGEANTS POUR LE PROGRES SOCIAL ET ECONOMIQUE ACADIactiveASSOGE 2.0activeBerenger des ClersactiveCERCLE INTERNATIONAL DE L'ARCactiveCLEMENT ACHERdissolvedCLEMENT JEAN ETIENNE BOUTARICdissolvedCLUB VOILE MINES PARISactiveCLUB VOILE MINES PARISactiveCYSMICactiveDawna Touray SeineraactiveETIENNE MARCEL LAFARGEactiveGESTION MAISON MINE PONT CHAUSactiveGuillaume CoulombactiveIngrid Bilbao ClementeactiveINTERMINES UNION ASS ANCIENS ELEVESactiveJULES PARFOURUactiveLA MER NOUS APPELLEactiveLEINA BENOUNICHEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MichaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Michaud (officer) matches PEP Christian Michaud — Q66501153. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100