DOSSIERS / D2L
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Company dossier

D2L

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788505022 · 788505022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D2L
fr_insee
788505022
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dissolved
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Real-estate civil company (SCI)
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2012-10-03
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14 RUE KLEBER, 90700 CHATENOIS-LES-FORGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ROUSSEYDirecteur—France registry
VIRGINIE DELAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100