DOSSIERS / 2DN FINANCES
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2DN FINANCES

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821849056 · 821849056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2DN FINANCES
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821849056
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-03
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PELLETIER, 97232 LE LAMENTIN
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AB EURLdissolvedAIDE MENAGE ET PLUSactiveALEX EMILE BELLEMAREdissolvedAMADOU TIDJANE SALLdissolvedANBIANS'activeANGELICA DEL CARMEN PEREZ SUMOZAdissolvedAQUABAT LOISIRS ET TOURISMEactiveAQUARENOV'HABITATactiveART ET IMAGINAIREactiveASSOC DEVELOP DES JEUNES EN MARTINIQUEactiveASSOCIATION OPERATION LOISIRSactiveASSOCIATION PREVENTION SANTE MARTINIQUEactiveASSOCIATION SPORTIVE CULTUREL PELLETIERactiveASSOCIATION SPORTIVE ET CULTURELLE 'LES ILOTS DE PELLETIER'activeASSOCIATION TYPIC KREOLactiveBATILOdissolvedBATILO 2dissolvedBEL EVENTdissolvedBENOIT LEANDRE DOLMENdissolvedBERTAUD NICAISE DELINdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DELVINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100