DOSSIERS / D2 R2
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Company dossier

D2 R2

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434980652 · 434980652 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D2 R2
fr_insee
434980652
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-07
fr_insee
48 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAISY DAHANDirecteur—France registry
ALBA JURISDirigeant—France registry
ALEXANDRE ROBELETDirigeant—France registry
GERALDINE DUPAYSDirigeant—France registry
NADEGE DE RIBALSKYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100