DOSSIERS / D 2 B
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Company dossier

D 2 B

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750233801 · 750233801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D 2 B
fr_insee
750233801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-13
fr_insee
27 AV de la Maille, 10800 Saint-Julien-les-Villas
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY REGIS DUFAUDirecteur—France registry
NICOLAS PIERREDirecteur—France registry
CEPHAS IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100