DOSSIERS / DYNAMIC DEAL
← SearchExport PDF
Company dossier

DYNAMIC DEAL

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982878423 · 982878423 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DYNAMIC DEAL
fr_insee
982878423
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-04
fr_insee
16 RUE Washington, 75008 Paris
fr_insee
41.10B
fr_insee
€5,000
fr_insee

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.

ALEXANDERdissolvedA.M.C. DESIGNactiveARCHITECTURE INGENIERIE PARISdissolvedARTIFEELactiveASAYERdissolvedAURA INSIGHTSactiveAUTODOC FRANCEdissolvedBD CONSULTdissolvedBEYOND PLANSdissolvedCELESTALdissolvedCELESTAL MIDDLE EASTactiveCIRJUS PARISactiveCLENZICS TECHNOLOGIESdissolvedCOMPAGNIE FRANCAISE POUR L'INDUSTRIEactiveDATACHAIN FOUNDATIONdissolvedDATASSENTIAL BIDCOactiveDYNAMIC WORKPLACEdissolvedE.S.A. FRANCEdissolvedFADI SASdissolvedFMR GLOBAL RESEARCHactive

+32 more

People with significant control

1 people
NameRoleFromSource
Philippe MORELPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

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