KYBE — See who's really behind any company

Company dossier

DAUDET 2 B

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850221516 · 850221516 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDAUDET 2 B

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Registration850221516

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-23

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Registered address20 CD 916, 59380 Bergues

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.F.Zdissolved A.J.Fdissolved ALCYONdissolved BECIdissolved BECITY COTE D'OPALEactive BEL' ARTYdissolved BEROBEdissolved BIGUEYRIEdissolved CAP MEUBELENdissolved CHAPELLEactive CREANOR INVESTactive DU GOLFEactive FONTAINEdissolved HARMONYdissolved HOLDING DUBUSactive HP CAPPELLEactive ICEBdissolved ICEBIENdissolved LA BRASSERIEdissolved L'ARBORETUMdissolved

+43 more

People with significant control

4 people

Name	Role	From	Source
AURORE GILBERTE SUZANNE FERYN	Dirigeant	—	France registry
SEBASTIEN PIERRE BONTE	Dirigeant	—	France registry
HOLDING DUBUS	Membre du directoire	—	France registry
OLIVIER MAURICE CHRISTIAN GUILLAUME ZWERTVAEGHER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100