DOSSIERS / D2M
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Company dossier

D2M

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504888272 · 504888272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D2M
fr_insee
504888272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-24
fr_insee
29 AV GEORGES CLEMENCEAU, 26000 VALENCE
fr_insee
49.41B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFRED UHLMANNdissolvedALICIA POULAINactiveANGELO KARLdissolvedANTHONY PIERRE JACQUES MARCONactiveAPB HOME COURTAGEactiveAUGUSTINE MARTINE KARLdissolvedBARBARA JOELLE ROBERTE LONGUEVILLEdissolvedBILITISS LYZA MARIE PRATdissolvedCHRIS PALLARDactiveDavid Jean-Marie SEIGLERactiveDAVY CORNEROdissolvedETIENNE RIVIEREactiveFATIMA-ZAHRA AIT M'BAREKactiveFERROUDJA ISLIdissolvedFRANCKY TINO NINO JACKY PARAdissolvedGEORGES DIELHdissolvedGIOVANNI ARCHANGE FERRARIdissolvedjad debordactiveJEAN-BAPTISTE VICTOR CARLO ORIEZdissolvedJOHN LOUIS CORNEROdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SONIA SEDIRIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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