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Company dossier

SD2R HOLDING

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504961038 · 504961038 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSD2R HOLDING

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Registration504961038

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-06-26

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Registered address27 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Industry64.20Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAPTISTE TEYSSENDIER DE LA SERVEdissolved CAMILLE CERTAINactive DAVID FEDULLOdissolved DIAGNOSTIC & INVESTISSEMENTactive FOUAD BELHADJdissolved FRANCESCA MANGANELLI-LENGdissolved I&D ENTREPRISESdissolved MICAdissolved MICHEL AMARdissolved MICHEL MICHAEL AYOUNactive [ND]active [ND]dissolved [ND]active ORIONIS FINANCEdissolved RA FINANCEMENTactive SCI DAVERYdissolved SCI E.O.L.L.dissolved SC MACHactive SOCIETE UPdissolved SYNERGIEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MICHEL AMAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100