DOSSIERS / 2DFI
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Company dossier

2DFI

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-833301948 · 833301948 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2DFI
fr_insee
833301948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-29
fr_insee
2024-10-11
fr_insee
6 RUE DU PARC, 74100 ANNEMASSE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

3BBBdissolvedA2 PRO RENOVATIONdissolvedA3Z TRANSPORTactiveAB RENOVATION 74dissolvedABSYGOdissolvedACADEMIA MOTUS MENTIS ASSOCIATIONactiveA&C ENTREPRISE GENERALactiveA DELICE EXPRESSEdissolvedAFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactiveAGB CONSULTINGactiveAGENCE MICHEL CHEVALdissolvedAGIR SERRURERIEdissolvedAhmed SassidissolvedAKWABA 229activeALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactiveALES CAPITALactiveALES SANITAIRE & RENOVATIONactiveALIANCE PRESTIGE AUTOdissolvedALIWEN MUSICdissolvedALPES BATIMENT SAVOIEdissolved

+302 more

People with significant control

2 people
NameRoleFromSource
CATHERINE EDME BOURGEOISPrésident—France registry
SAMYRA NATACHA DIXITPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off