DOSSIERS / INYD SERVICES
← SearchExport PDF
Company dossier

INYD SERVICES

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921418646 · 921418646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INYD SERVICES
fr_insee
921418646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-15
fr_insee
2025-01-02
fr_insee
105 RUE DANTON, 92500 RUEIL-MALMAISON
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DUMONTPrésident—France registry
NICOLAS GUILLAUME DUMONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off