DOSSIERS / D2S CONSEIL CS
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D2S CONSEIL CS

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411527252 · 411527252 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D2S CONSEIL CS
fr_insee
411527252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-25
fr_insee
28 RUE HOCHE, LE FORUM, 06400 CANNES
fr_insee
69.20Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE ALBERT SAMANNAPrésident—France registry
JULIEN DESMETPrésident—France registry
OLIVIER SAMANNAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D2S CONSEIL C2G · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100