DOSSIERS / D2 IMMO
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D2 IMMO

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428811368 · 428811368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D2 IMMO
fr_insee
428811368
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-29
fr_insee
148 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALAIN JACQUES GOSSARTdissolvedALBERT EUGENE JAMIdissolvedAMADER PARIS CRICKET CLUBactiveAnne-Charlotte DelozanneactiveANNE-SOPHIE DENEUFBOURGactiveAPI-ONEdissolvedAshley Dagan RAWLINGSactiveASS LA VOIX DE L'HELLENISMEactiveBERNARD SALVADOR FRANCOIS MAURYdissolvedBIENHEUREUX PRODUCTIONSactiveBRUITdissolvedCHAMBRE SYNDICALE INDUSTRIE MAILLE PARISactiveCHRISTOPHE JEAN BOILEAUdissolvedCLEF MONDE ARABEdissolvedCOMITE DEPARTEMENTAL DE CRICKET DE PARISactiveCOORDINATION INTERNATIONALE POUR UNE CULTURE DE NON-VIOLENCE ET DE PAIX - INTERNATIONAL NETWORK FOR A CULTURE OF NON-VIOactiveCOORDINATION PARISIENNE POUR UNE CULTURE DE NON-VIOLENCE ET DE PAIXactiveCOORD POUR L EDUCATION A ALA NON VIOLENCE ET A LA PAIXactiveDENIS JEAN-LOUIS VIDALENdissolvedDU DU ABOUBACKERdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ANTOINE DAVID-CALVETDirecteur—France registry
PHILIPPE DAVIDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100