DOSSIERS / D2S
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Company dossier

D2S

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801554171 · 801554171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D2S
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801554171
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-08
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121 AV DU GENERAL DE GAULLE, 77610 MARLES-EN-BRIE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
TP LOC SERVICESShared officer / director · 3 share thisSARL TP LOC APPLICATIONShared officer / director · 3 share thisSCCV J'VShared officer / director · 5 share thisCJLZ GROUPEShared officer / director · 5 share this2D2B ASSOCIESShared officer / director · 5 share thisINVESTIGATIONS GEOTECHNIQUES DE FRANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SOPHIE EMILIE MARINA BOUSSARDDirecteur—France registry
HERVE CHARLES DUMONTMembre du directoire—France registry
JEREMIE PIERRE CHARLIE BOUSSARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100