DOSSIERS / DT2M
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Company dossier

DT2M

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851030817 · 851030817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DT2M
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851030817
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-23
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IMP NOE ET CELIE PONCET, ZA DE FONTGRAVE, 26740 MONTBOUCHER-SUR-JABRON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER PAUL GEORGES MAREAUDirigeant—France registry
MAR O GESTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100