DOSSIERS / DES DEUX MAINS
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Company dossier

DES DEUX MAINS

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793701897 · 793701897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES DEUX MAINS
fr_insee
793701897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-18
fr_insee
397 CHE DE L’ESTAGNOL, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE ANAIS SANDRA HARETdissolvedAMANDINE DAVIDactiveAMYA EXPERTISEactiveCABINET DE RHUMATOLOGIE DU DOCTEUR PLANTAMURAdissolvedCABINET DU DOCTEUR CALOONEdissolvedCAMILLE MARCHETTIactiveCARINE WILHELMdissolvedCASSANDRAdissolvedCEDAROPIdissolvedDUMINdissolvedEGS PROTECTIONdissolvedERRAdissolvedETABLISSEMENTS MEYER MENUISERIE SARLdissolvedFASMactiveGAZEXPRESSdissolvedGDO RESTAURATIONactiveGRAINE D'OR'IENTactiveHELENE ESCAVYactiveJCDdissolvedJELSdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
AMANDINE DAVIDDirecteur—France registry
CHRISTOPHE DAVIDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100