DOSSIERS / D2 SARL
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Company dossier

D2 SARL

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519083729 · 519083729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D2 SARL
fr_insee
519083729
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-28
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10 RTE DE FONSORBES, GOUNY, 31600 SEYSSES
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49.41A
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€15,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUBOURGPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOURG (officer) matches PEP Philippe Dubourg — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUBOURG (officer) matches PEP Philippe Dubourg — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

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