DOSSIERS / 2DEM
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Company dossier

2DEM

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794031120 · 794031120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2DEM
fr_insee
794031120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-03
fr_insee
156 CHS PIERRE CURIE, 59200 TOURCOING
fr_insee
82.99Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 I SERVICESactiveA D IactiveALCdissolvedAMME DIFFUSIONdissolvedANNE-MATHILDE VASSEURactiveAS ENTREPRISEdissolvedASS OF ACCOUNTANT AND AUDITORS IN EUROPEdissolvedB2B TEXTILESdissolvedB C 3 DdissolvedB L F INTERNATIONALdissolvedCADRATINdissolvedCHARLOTTE DOMITILLE DESBONNETactiveCO AFRICdissolvedCODEAactiveCOULEURSENIORdissolvedDANIEL DUJARDINdissolvedDELTAdissolvedDUO SERVICEdissolvedE2M FINANCESdissolvedEBOS FRANCEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MATHIEU DURVILLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100