DOSSIERS / 2CDO
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Company dossier

2CDO

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: 9845004FAHB398A1FC77 · 850414434 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2CDO
gleif
850414434
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active
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Civil company
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2019-04-30
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148 CHE DE LA BLONDINE, 69126 BRINDAS
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64.20Z
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€4,516,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN HENRI MARCEL DONZELDirigeant—France registry
CLEMENT DONZELDirigeant—France registry
DANIELLE STEINBERGDirigeant—France registry
JEREMIE DONZELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100