DOSSIERS / D2
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Company dossier

D2

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849527114 · 849527114 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D2
fr_insee
849527114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-27
fr_insee
2025-06-19
fr_insee
HAM DE LA MADRAGUE, 83270 SAINT-CYR-SUR-MER
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN PASSALANQUEdissolvedANNE MARIE WANNERdissolvedARMAND LEYDETdissolvedBERNARD CONTEdissolvedCHRISTINE CREPINOdissolvedCONTE BERNARD ET ARNU JEANdissolvedCYRIAQUE ROUGIESdissolvedDENISE CORNELOUPdissolvedDIDIER DEVRIENDTdissolvedEMMA ALLONIdissolvedERNEST CLAUSdissolvedFRANCOIS FARRUGIAdissolvedGEORGES BADARIOTTIactiveGEORGES LOUIS TOUACHEdissolvedGUY CHARLES JEAN BRUHdissolvedGUY YVES SIDLERdissolvedJEAN CLAUDE REPELLINdissolvedJEAN CLAUDE TITAdissolvedJEAN MARIE CHARLES ASTESIANOdissolvedJEAN PIERRE MATTEIdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
DAVY SIMONDirecteur général délégué—France registry
DELPHINE RAYMONDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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