DOSSIERS / DEUX DE PLUS
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DEUX DE PLUS

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832252936 · 832252936 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEUX DE PLUS
fr_insee
832252936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
16 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAN JOHN HOWARDactiveALIOUNE NDOYEdissolvedAlix JolyactiveALTHECA CONSULTINGdissolvedAMBASSADE SRI LANKA EN FRANCEactiveAMORO INVESTactiveARM IMMOBILIERdissolvedARTISAN ROUSSEAUdissolvedAUDREY ANNE MARIE THERESE BADOUALdissolvedBERNARD VALLANCIENactiveBS DESIGNdissolvedCABINET MEDICAL SPONTINIactiveCINQUANTE SEPT 80dissolvedCOEUR A CORPS CARDIOLOGIEdissolvedDIASPORA LIBANAISE OVERSEASactiveENYOdissolvedGARY MICHAEL REILLYdissolvedGMV2dissolvedGREGORIO MACHADINHOdissolvedINDIVISION DEBAILLON-VESQUE / DELEUactive

+24 more

People with significant control

3 people
NameRoleFromSource
DAMIEN JEAN-BAPTISTE MARIE PeponnetDirigeant—France registry
SIMON JEAN YOSSEF MarzoukDirigeant—France registry
DANIEL BensimonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNE DE PLUS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100