DOSSIERS / SARL IMMO 2 D
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Company dossier

SARL IMMO 2 D

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-437749542 · 437749542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL IMMO 2 D
fr_insee
437749542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-10
fr_insee
25 BD DE SAINT MARCEL, 13011 MARSEILLE
fr_insee
71.12B
fr_insee
1
fr_insee
€7,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

4D GROUPdissolved4D IMMOdissolvedART DECOdissolvedAUDE BERTINactiveAUTO PRESTIGE SAINT-MARCELactiveAZUR EVASION INVESTdissolvedBC VIOLETdissolvedBEC CONSTRUCTION PROVENCEdissolvedBENEDICTE BEYLOTactiveBOULOU INVESTactiveBSPactiveBSSdissolvedCARINE D'ADDETTAactiveCAROLINE LE MAITREactiveCENTRE MEDICAL DU 11 EMEdissolvedCERVEYRETTEdissolvedCHLOE MARIEdissolvedCHRISTINE FAUREactiveCINE DIGITAL MARSEILLEdissolvedCLAUDE KAROUBYactive

+46 more

People with significant control

1 people
NameRoleFromSource
ALAIN ARMAND DUVALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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