DOSSIERS / D2S INVEST
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D2S INVEST

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504332677 · 504332677 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D2S INVEST
fr_insee
504332677
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-05-19
fr_insee
50 AV JEAN-JAURES, 30900 NIMES
fr_insee
68.10Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

19 SAINTE CATHERINEdissolved23 MARESCHALdissolved8 LIBERTEactiveAGRISOLEIL DE CHALLANSactiveAGRISOLEIL DE LA BRUFFIEREactiveAGRISOLEIL DE MONTAIGU VENDEEactiveAGRISOLEIL DE NANCOISactiveAGRISOLEIL DE PEYRUSSE MASSASactiveAGRISOLEIL DE SAINT-AUBINactiveAUTO SERVICES GARDOISdissolvedENERGIE DE MONTALRICactiveEOLIENNES DE BOSJEANactiveEOLIENNES DE BOURG-LASTICactiveEOLIENNES DE BULEONactiveEOLIENNES DE FADOUMALactiveEOLIENNES DE GARINETTEactiveEOLIENNES DE GASPERNactiveEOLIENNES DE GRANGE NEUVEactiveEOLIENNES DE GRENEVILLEdissolvedEOLIENNES DE GUEHENNOactive

+63 more

People with significant control

1 people
NameRoleFromSource
ALBERT SEBAGPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances