DOSSIERS / 2 D F R
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Company dossier

2 D F R

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819756032 · 819756032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 D F R
fr_insee
819756032
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-18
fr_insee
2023-12-06
fr_insee
4 RUE CESAR, 77600 BUSSY-SAINT-GEORGES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE MichelAdministrateur—France registry
BENEDICTE HELENE MICHELE BEAUVALLETMembre du directoire—France registry
ELEANORE RAGUINMembre du directoire—France registry
LAURA FISHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE Michel (officer) matches PEP Isabelle Michel — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off