DOSSIERS / D2
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Company dossier

D2

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818471294 · 818471294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D2
fr_insee
818471294
fr_insee
active
fr_insee
Civil company
fr_insee
2016-02-11
fr_insee
19 RUE DE SEVRES, 75006 PARIS
fr_insee
64.20Z
fr_insee
€7,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
19 DE SEVRES 75006 PARISactiveADDICT INactiveALEXANDRE LIEGEYactiveARDactiveBISTROT DE SEVRESdissolvedCLAUDIA DANIELLE PASCOTactiveDOMINIQUE JACKY CAVARECdissolvedDOMINIQUE LISE DANAdissolvedEDITH GREGOIREactiveETABLISSEMENT CYRIL LASRY EURLdissolvedGHESTIN JEAN PIERREactiveHENRI MICHEL LERNOUTdissolvedJOSIANE STIOUIdissolvedLE FIL PARISdissolved[ND]activePARIS VIdissolvedPELAGIE CHRISTINE ANNE-MARIE ANDREE ESCLAPEZdissolvedR2dissolvedR2COdissolvedR2 LEARNdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
C2LDirigeant—France registry
M.R.J.Dirigeant—France registry
NICOLAS HoulotDirigeant—France registry
RICHARD RohouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100