DOSSIERS / 2DK
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Company dossier

2DK

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813947470 · 813947470 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2DK
fr_insee
813947470
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-07
fr_insee
2018-02-08
fr_insee
124 RUE DE L EPIDEME, 59200 TOURCOING
fr_insee
56.10C
fr_insee
€12,000
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.

AB CONSULTINGdissolvedA.B.TdissolvedA C CHAUFFE NORDdissolvedACS DE ABREU AGENCEMENT CHAUFFAGE SANITAIREdissolvedAGRIP-BALLS FRANCEactiveAK COMPANYdissolvedAMAR BENGUENNAactiveAS PRO BATdissolvedASSOCIATION LATIN DANCEactiveAUTOMOTIVEdissolvedCLASS-CABdissolvedDECOR NETdissolvedECO-SNACKdissolvedENR CHAUFFAGEdissolvedERBATdissolvedFATIHA LOUNACIdissolvedFDA CONSEILSdissolvedGVMIdissolvedHMIdissolvedINJECTIONMOTEURdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MICHEL DEBRUXELLESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif