DOSSIERS / 2 D AUDIT & CONSEILS
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Company dossier

2 D AUDIT & CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-879871424 · 879871424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 D AUDIT & CONSEILS
fr_insee
879871424
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-26
fr_insee
15 RUE BUZOT, 27000 EVREUX
fr_insee
70.22Z
fr_insee
€18,479
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALM.TPdissolvedAU PLAISIR DU BON PAINactiveBUZOTdissolvedCLEMENCE CELINE MARIE CORNEdissolvedDBTP ENVIRONNEMENTdissolvedDSA (DOMICILIATION SECRETARIAT ADMINISTRATIF)dissolvedGEOPOSEdissolvedH2D IMMOBILIERdissolvedH2D INVESTISSEMENTSdissolvedIFC CONSEILS IMMOBILIERdissolvedIFC COPROPRIETE & GESTIONactiveLA BLACK BOXdissolvedLA VILLA 35dissolvedMICHELLE CHEVALIERdissolved[ND]active[ND]activeRESEAU DE COORDINATION EN PSYCHIATRIE SOCIAL MEDICOSOCIAL DE L'EUREactiveRMS CONTROLEdissolvedSARL LE BOHEMEdissolvedTIGRULEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
H2D INVESTISSEMENTSDirigeant—France registry
H2D INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100