DOSSIERS / @IR2-D2
← Search
Company dossier

@IR2-D2

FRANCE · COMPANY · INCORPORATED 2006-08-23
KYBE ID: FR-491506648 · 491506648 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
@IR2-D2
fr_insee
491506648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-23
fr_insee
2023-02-01
fr_insee
25 RUE PORTE DE MONTEUX, 84200 CARPENTRAS
fr_insee
62.02A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DANIELPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (officer) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif