DOSSIERS / D2LOFT
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Company dossier

D2LOFT

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852219963 · 852219963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D2LOFT
fr_insee
852219963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-08
fr_insee
11 AV du Colonel Bonnet, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PLUME FINANCEMembre du directoire—France registry
VINCENT BERNARD DILOSQUETMembre du directoire—France registry
MARC NUNESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100