DOSSIERS / DYNASTIA
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Company dossier

DYNASTIA

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980366124 · 980366124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DYNASTIA
fr_insee
980366124
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-12
fr_insee
15 AV Foch, 54000 Nancy
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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

4 people
NameRoleFromSource
IRENE JINDirecteur—France registry
ELODIE JINMembre du directoire—France registry
HOMINAMembre du directoire—France registry
JEANCLAUDE JINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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