DOSSIERS / LA DUNAMIS BIS
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Company dossier

LA DUNAMIS BIS

FRANCE · COMPANY · INCORPORATED 2025-01-02
KYBE ID: FR-938818010 · 938818010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DUNAMIS BIS
fr_insee
938818010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-02
fr_insee
16 RTE de Bordeaux, 17600 Le Chay
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anne LABORDEDirecteur général délégué—France registry
Patrick ELIASDirecteur général délégué—France registry
SOTERIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA DUNAMIS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100