DOSSIERS / 2D IMMO
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Company dossier

2D IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851509901 · 851509901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2D IMMO
fr_insee
851509901
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-12
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26 RTE CHEZ CHEVALIER, 17460 RETAUD
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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
DAVID MOREAUDirecteur—France registry
DAMIEN MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100