DOSSIERS / D-SQUARED
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Company dossier

D-SQUARED

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-489194415 · 489194415 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D-SQUARED
fr_insee
489194415
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active
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Limited liability company (SARL)
fr_insee
2013-02-22
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68 RUE SAINTE, 13001 MARSEILLE
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A COMPASactiveAIXINVESTdissolvedALICE GIRONESdissolvedA&NdissolvedAPATSdissolvedA&S INVESTdissolvedBERTRAND PAUL DE LIGONDESactiveCELINE VIDALdissolvedCOPRO 68 RUE SAINTEactiveCUYABENOactiveCYRILLE XAVIER CARILLONactiveDELTA AGENCYactiveDELTA EVENTSactiveDELTA FRANCE ASSOCIATIONSactiveDIMMCOdissolvedDONUTactiveDU VOTE A L'ASSIETTEactiveEXPRESSION FLAMENCAactiveFRANCIS ALEXANDRE GARBIERdissolvedFRANCOIS GARELLIactive

+32 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DUMONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100