DOSSIERS / D2S
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Company dossier

D2S

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850136946 · 850136946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D2S
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850136946
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dissolved
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Real-estate civil company (SCI)
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2019-04-18
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33 RUE DE LA FILATURE, 59180 CAPPELLE-LA-GRANDE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
UPLIFT PERFORMANCEShared officer / director · 2 share this2 S MANAGEMENT & INGENIERIEShared officer / director · 10 share thisC2I IMMOBILIERShared officer / director · 10 share thisVMSShared officer / director · 10 share thisACCOMPAGNEMENT - SOLUTIONS - BATIMENTShared officer / director · 10 share thisSOCIETE FINANCIERE D'INVESTISSEMENTS ET DE PARTICIPATIONSShared officer / director · 10 share thisM.I.FShared officer / director · 10 share thisC2I-INNOVATIONShared officer / director · 10 share thisNEW UNION BATShared officer / director · 10 share thisFONCIERE GASPARD MALOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AMELIE DUHOODirigeant—France registry
STEPHANE JEAN JACQUES SCHELLDirigeant—France registry
DAVID GABRIEL JEAN SCHELLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100