DOSSIERS / D2M
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Company dossier

D2M

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842692352 · 842692352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D2M
fr_insee
842692352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-28
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
56.10A
fr_insee
6
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedAIX EHPADdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHATEAU DE LA GANTESEdissolvedCHEZ TOTOCHdissolvedDICCOdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU BEALdissolvedDU PRE DU FANTONdissolvedFIRST 917Pdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DIDIER GERMAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100