DOSSIERS / D2C
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Company dossier

D2C

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838375772 · 838375772 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D2C
fr_insee
838375772
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-23
fr_insee
1600 RTE DES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
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.

Anais ORYactiveAnna DereneuactiveANNIE GERMAINE SOULISSEdissolvedAnthony NolantactiveANTOINETTE MERLEactiveARCHE LIVIAdissolvedAU SO FOOD SHOPdissolvedBEATRICE MONIQUE FRANCOISE TORCHEdissolvedcamille renault renaultactiveCelia BricquebecactiveCOSTEL-MIHAITA SIRBITUactiveCYRIL ROUMATactiveDavid BenichouactiveDENIS CHAPELdissolvedDilane KENNE DOUANLAactiveEhsane El hajjiactiveEL HAJ BAFASdissolvedElisa Julie CHARNEAUactiveFLORE DAVINA ANDREE SALEM-ATIAdissolvedGEOFFREY COMERIactive

+31 more

People with significant control

1 people
NameRoleFromSource
DAMIEN ALVAREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire