DOSSIERS / 2DTP
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Company dossier

2DTP

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508173473 · 508173473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2DTP
fr_insee
508173473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-08
fr_insee
ZA DE LA BRIQUETERIE, 76160 SAINT-JACQUES-SUR-DARNETAL
fr_insee
43.99D
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADENORMdissolvedAVENIRTOITS 76activeBRUNO BERNARD PASCAL BREANTdissolvedDISTRIBUTION COURANTS FAIBLESdissolvedFERMETURES DE L OUEST EUROPEENdissolvedHILL INERNATIONAL DISTRIBUTIONdissolvedHSDdissolvedIMMONETactiveJEAN-PIERRE MAURICE BEAUJOURdissolvedJ.S.N. INVESTIdissolved[ND]dissolvedNORMANDIE ALARMEdissolvedNORMANDIE POMMES DE TERREdissolvedPRECYCLAGE & RECYCLAGEactiveRAYNALD HENRI WAZZAUdissolvedRBB HOLDINGdissolvedREGIS DANIEL QUENEdissolvedSARL ALFACLOSdissolvedSCI SAINT JACQUESdissolvedSCI SD2Mdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DAVID MAXENCE DANIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100