DOSSIERS / 2 D F I
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Company dossier

2 D F I

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420579245 · 420579245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
2 D F I
fr_insee
420579245
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-10-09
fr_insee
2003-07-01
fr_insee
70 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
51.4Q
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

648 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AB BUILDINGactive2AB CLEAN EXPERTSdissolved3 AD ENERGIEdissolved3L MANAGEMENT HOTELIERactiveAA FASHIONdissolvedABC DIFFUSIONdissolvedABDELLAH BELKHAOUAactiveABECEDAIREdissolvedABEL T P DdissolvedABK'ART SECURITEdissolvedABOBINE CONSULTINGdissolvedABSOLU DECOdissolvedAB TECHNOactiveACMENA TRADING SERVICESdissolvedACMMdissolvedACTIF BATI PROSactiveACTION PRO SERVICEdissolvedACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolvedACTUEL PROTECT SECURITE APSactiveADDZdissolved

+628 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 648 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off