DOSSIERS / 2D
← SearchExport PDF
Company dossier

2D

FRANCE · COMPANY · INCORPORATED 1991-11-20
KYBE ID: FR-344613658 · 344613658 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2D
fr_insee
344613658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-20
fr_insee
, 70120 VAUCONCOURT-NERVEZAIN
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE FREREdissolvedANDRE ROUGEOTdissolvedCHANTAL HENRIETTE PROTdissolvedCLAUDE VIENNOTdissolvedDANIEL MARIE MICHEL PETITJEANdissolvedDANY GERALD AUBRIETdissolvedDANY GERARLD AUBRIETactiveERIC AUBRIETdissolvedGASTON JOLYdissolvedGERARD MARCEL MUNIERdissolvedHENRI LOUIS SCHEVENEMENTdissolvedHUBERT TISSERANDdissolvedISABELLE ANNE GUERINdissolvedJACQUES BOUVERETdissolvedJEAN CHARTONactiveJEAN FREREdissolvedJEUDY ALAIN ET PETITJEAN DANIELdissolvedJOEL MARIE TABOURET-MOISSONdissolvedLOUIS CANEYdissolvedMARCEL OBRIOTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
DIMITRI DENIS BERNARD DOUSSOTDirecteur—France registry
PASCAL DOUSSOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

PASCAL DOUSSOT (officer) matches PEP Pascal Doussot — Q66500368. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100