DOSSIERS / D2M IMMOBILIER
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Company dossier

D2M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429403405 · 429403405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D2M IMMOBILIER
fr_insee
429403405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-11
fr_insee
6 RUE NICOLAS APPERT, 51430 TINQUEUX
fr_insee
41.10C
fr_insee
6
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BOUCICAUTdissolvedGRANDS GARAGES CHAMPAGNEactiveGRINTIactiveIMPACT BLUEdissolvedINTERIEURS CREATIONSdissolvedJK CONSTRUCTIONdissolvedKH FRETactiveLE ROI DU PNEUactiveLES BONS PERES DE FAMILLEdissolvedLES CITOYENS RESPONSABLESactiveMAGDELEINEdissolvedMKH SERVICESdissolvedRETAIL PARK REIMS TINQUEUXdissolvedRUSTAM SHAMOYANdissolvedSARL LOTISSEMENT LES FORGESdissolvedSCCV DU 9 AVEUE DE PARISdissolvedSCI 10 RUE NICOLAS APPERTdissolvedSCI 9-11 BOULEVARD DU GENERAL LECLERCdissolvedSCI BECCUE REIMSactiveSCI CHAUSSEE BOCQUAINEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DIMITRI MOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100