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2D INGENIERIE

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513047449 · 513047449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2D INGENIERIE
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513047449
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active
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Limited liability company (SARL)
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2009-06-19
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178 RUE Principale, 59510 Forest-sur-Marque
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71.12B
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€106,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Xavier DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xavier DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100