DOSSIERS / D2I INVESTISSEMENTS
← SearchExport PDF
Company dossier

D2I INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535213706 · 535213706 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
D2I INVESTISSEMENTS
fr_insee
535213706
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-12
fr_insee
59 RUE DE PONTHIEU, BUREAU 326, 75008 PARIS
fr_insee
41.10A
fr_insee
3
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED DaliPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire