DOSSIERS / D2F PRODUCTIONS
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Company dossier

D2F PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-538287871 · 538287871 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
D2F PRODUCTIONS
fr_insee
538287871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-04
fr_insee
2018-02-27
fr_insee
4 B RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT
fr_insee
59.11A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DUMONTAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUMONT (officer) matches PEP Thierry Dumont — Q66500316. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off