DOSSIERS / D2J
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Company dossier

D2J

FRANCE · COMPANY · INCORPORATED 2001-09-05
KYBE ID: FR-439066044 · 439066044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D2J
fr_insee
439066044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-05
fr_insee
238 RUE GIRAUDEAU, 37000 TOURS
fr_insee
85.59A
fr_insee
20
fr_insee
€5,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE PRIVEE DE SECURITEdissolvedAnne-Laure AndréactiveAQUA VITAL LOISIRactiveBERNADETTE GILLESdissolvedCAROLINE RAYMONDE LUCIENNE GARNIERdissolvedCENTRE ESTHETIQUE GIRAUDEAUdissolvedCHANTAL POUEYdissolvedCHARLOTTE HELENE HUGUETTE LHERMITTEactiveCORPORE SANOactiveDISTRIB'ONGLESactiveEDEN SPA INSTITUTdissolvedELIAS BACHIR BERTRAND GBOKEDEdissolvedELODIE FRANCOISE GENEVIEVE COUDRETactiveEMOSPINdissolvedESTHEMEdissolvedEUROFINS SPINCONTROLactiveF.3JdissolvedFloriane LanortactiveHIPPOCRATE IMMOLIEREdissolvedINSTITUT KINE SANTE SPORTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SAMUEL CHRISTIAN ANTONY GUERREIROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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