DOSSIERS / 2DFB
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Company dossier

2DFB

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823604525 · 823604525 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2DFB
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823604525
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dissolved
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Real-estate civil company (SCI)
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2016-11-08
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1 AV ALPHAND, 94160 SAINT-MANDE
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES DESMARTINDirecteur—France registry
AURELIE DESMARTINDirigeant—France registry
LILIAN FERETDirigeant—France registry
MOULOUD BENBELAIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100