DOSSIERS / 2 D STRASBOURG
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Company dossier

2 D STRASBOURG

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827800079 · 827800079 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2 D STRASBOURG
fr_insee
827800079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-17
fr_insee
2024-04-19
fr_insee
39 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ARC AVOCATSdissolvedART & COLLECTdissolvedAXE 586 CONSEILactiveBERNARD GRANDdissolvedCABINET D'AVOCATS MASCARASactiveCAPITOLE RECRUTEMENTactiveCHRISTOPHE TORNELactiveCINDY CORALIE PIOVESAN PASCOALactiveCOOPROdissolvedDENTAL JEANNE D'ARCdissolvedDIANE DESVAUXdissolvedDRS THEVENOT DAVIDdissolvedFEELINKSdissolvedFEELINKS GROUPactiveFLORENCE GRACIEactiveGEORGES BEN SOUSSANdissolvedGROUPE ROBERT ROUCHdissolvedHUGO TORNELdissolvedJEAN MARIE BOURSICOTdissolvedJEANNINE ALLEGREdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE MARIE ANTOINETTE DILIGENTIDirigeant—France registry
JEAN-LOUIS DAVIDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS DAVID (officer) matches PEP Jean-Louis David — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off