DOSSIERS / D2A
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Company dossier

D2A

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819874280 · 819874280 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D2A
fr_insee
819874280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-22
fr_insee
122 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedBA FINANCEdissolvedCALA ROSSAactiveCHAON 1dissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolvedGUIMAXdissolved

+104 more

People with significant control

4 people
NameRoleFromSource
APOLLO XIIIMembre du directoire—France registry
GROUPE A&P FINANCESMembre du directoire—France registry
MAJORELLEMembre du directoire—France registry
ANTOINE DEMOUSSAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100