DOSSIERS / 2D2R
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Company dossier

2D2R

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534391842 · 534391842 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2D2R
fr_insee
534391842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-01
fr_insee
208 RUE GARIBALDI, 69003 LYON
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
208.Gdissolved208 GARIBALDI INVESTdissolvedADRIEN-CHARLES DANAdissolvedAFAAdissolvedALIENOR GRANDEMANGEactiveANNE-LAURE NELLY MARCELLE SCHEYEactiveBE-SIDEdissolvedCAROLINE CAUZITactiveClémence HEITERactiveCPOSdissolvedELODIE SENECALactiveEMILE JEAN ANDRE VERRIERactiveEXEEdissolvedINDIVISION CLERC ET PELESTORactiveINGRID POUJADEactiveJOANNY CLERCdissolvedJULIA MARIE CAROLINE GUIGONdissolvedLO C BOUCENNAdissolvedLUCIE MARIE VERONIQUE OLIVIER SOITELactiveMARCELLE LORGEdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
ADRIEN-CHARLES DANADirigeant—France registry
RAPHAEL DANADirigeant—France registry
ROLAND-STEPHANE DANADirigeant—France registry
SABINE MARIE COLETTE MARCELLE DEMARETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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