DOSSIERS / 2D FINANCE
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Company dossier

2D FINANCE

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537850968 · 537850968 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2D FINANCE
fr_insee
537850968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-14
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

832 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolvedACTIV'FINITIONSdissolved

+812 more

People with significant control

1 people
NameRoleFromSource
THOMAS DAÏNOTTOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100