DOSSIERS / DYNAME
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Company dossier

DYNAME

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897992129 · 897992129 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DYNAME
fr_insee
897992129
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-08
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2023-10-10
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2 ALL DU MOULIN, 35250 CHEVAIGNE
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62.02A
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€7,500
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
PHILIPPE GONONDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GONON (officer) matches PEP Philippe Gonon — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off