DOSSIERS / D2M
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Company dossier

D2M

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801698531 · 801698531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D2M
fr_insee
801698531
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2014-04-14
fr_insee
2020-12-18
fr_insee
81 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BENMUSSAAdministrateur—France registry
MICHEL HANOUNADirigeant—France registry
MIKE SULTANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off