DOSSIERS / D2J
← SearchExport PDF
Company dossier

D2J

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434758728 · 434758728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D2J
fr_insee
434758728
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-02-01
fr_insee
2004-09-24
fr_insee
249 QUAI VOLTAIRE, 77190 DAMMARIE-LES-LYS
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

77 PHOTOGRAVUREdissolvedABAIR TRANSPORT SERVICEactiveABDUL REHMANdissolvedACROBATactiveA.D. NETdissolvedAFRICAINE VIS A VISactiveAFTDN LES RETROUVAILLESdissolvedAGUE TAIROU FERDINAND KOUAMA-BONIdissolvedALPHA BATECHdissolvedAMSdissolvedANATELIER ET COMPAGNIEactiveASSOCIATION AFRICAINE DES GROUPES MUSICAUX, D'AIDE AUX ENFANTS ORPHELINS, DES PERSONNES AGEES ET HANDICAPEES-HUMANITAIREactiveASSOCIATION BLUES'N TRADactiveASSOCIATION DE SOLIDARITE ET DE CITOYENNETE DE DAMMARIE LES LYS ET L'AGGLOMERATION DE VAL DE SEINEactiveATOUT GRIMPEactiveAUTO-FLECHEdissolvedAUTOS ASLANdissolvedAXIOM INVESTISSEMENTactiveAXIOM PATRIMOINE HOLDINGactiveBAHOZ CONSTRUCTIONdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off