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Company dossier

D2M

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878822352 · 878822352 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD2M

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Registration878822352

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-12

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Dissolved2024-03-19

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Registered address110 AV JOFFRE, 93800 EPINAY-SUR-SEINE

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Industry47.19B

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Share capital€6,000

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Companies at this address

17 total

ANIS MLAYAHdissolved AZZEDINE AZZEDDINE TOUALBIAdissolved ION JELAUCactive JEAN-JACQUES GEORGERONdissolved JOSE PIERRE GUARDIOLAdissolved KMIF TRANSPORTdissolved Mariam Anzoumanaactive [ND]active [ND]active [ND]dissolved QUENTIN PIERRE ALEXIS LOREEactive Shahzad Kausar rajaactive SODIREPdissolved TETE KEVIN WABO NOUBISSIactive TRANSIT AUTOSdissolved Tristan Lagoa--Georgeronactive

Connections

3 links

Shared operator — likely the same administrator

FLASH ICEShared officer / director · 4 share this AMA BATIShared officer / director · 4 share this AMTAR TECHShared officer / director · 4 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

Name	Role	From	Source
DORINE YAO	Directeur général délégué	—	France registry
MERIAM ELHACHEMI	Directeur général délégué	—	France registry
MOHAMED AATTAR	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2024-03-19Dissolved / struck off