DOSSIERS / D2I
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Company dossier

D2I

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804510303 · 804510303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D2I
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804510303
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dissolved
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Limited liability company (SARL)
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2014-09-15
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1 RUE OCTAVE CHANUTE, 66000 PERPIGNAN
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC DOUKHIPrésident—France registry
SANDRINE PATRICIA CLAUDE VAUVERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100