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D2W.FR

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829803543 · 829803543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D2W.FR
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829803543
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dissolved
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Limited liability company (SARL)
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2017-05-24
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46 RUE DE BENFLEET, 93230 ROMAINVILLE
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANO RAFAEL MACHADO PEREIRAPrésident—France registry
JOEL BARBOSA DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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