DOSSIERS / 1D2M SAS
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Company dossier

1D2M SAS

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849318548 · 849318548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1D2M SAS
fr_insee
849318548
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dissolved
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Limited liability company (SARL)
fr_insee
2019-03-20
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52 RUE D’EMERAINVILLE, CHEZ ACCED, 77183 CROISSY-BEAUBOURG
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47.59A
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1
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A2CALLactiveABOUBACAR TOUREdissolvedANTOINE SAUSERdissolvedAUGUSTO CREATIONdissolvedAU PETIT COCHON ROSEactiveAURORE DEVELOPPEMENTactiveBATIMENT 77dissolvedB.V INSTALLATIONS LOGISTIQUEdissolvedCANDY PARADISEdissolvedC.E.C.L.A.dissolvedCOPERIONdissolvedDATANETWORKdissolvedDELTA'SOFTactiveDEMOLITION RENOVATION MACONNERIEdissolvedDOAPARK FRANCEactiveELECXIA FRANCEdissolvedELIELactiveENR CORPactiveFRANCE MOTEURdissolvedGILDAS CALIXTE ANTONIN ALFRED CABANNEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
QUENTIN DENIS MICHEL DormontPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100