DOSSIERS / D2 CONSULT
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D2 CONSULT

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829307289 · 829307289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D2 CONSULT
fr_insee
829307289
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-02
fr_insee
2021-11-24
fr_insee
17 AV LOMBART, 92260 FONTENAY-AUX-ROSES
fr_insee
70.22Z
fr_insee
€500
fr_insee

Companies at this address

31 total
ARMAND DUBOISactiveBOUBKER FARRICHdissolvedBOULANGERIE LOMBARTdissolvedCHANTAL GUERINONdissolvedCOLETTE GUILLERMICdissolvedCOTY APPSactiveDEPELECdissolvedEMMANUEL ANDRE LEBEURIERdissolvedFARRICH BOUBKER BEN HOUSSAINdissolvedFRANCINE STRATdissolvedFRANCOIS RAYMOND EDWART HART DE KEATINGdissolvedGOUHIER NICOLE HEE EPSEdissolvedJAMAA FARRICHdissolvedJEAN LUC ILLOUZdissolvedLE FESTIN DE BABETTEdissolvedLOUIS FERRIERdissolvedMARIE LUCIANIactiveMICHAELA GNILITZAdissolvedMIREILLE DOBINARDdissolvedMOHAMED EL JACIFIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DUPUISAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off