DOSSIERS / 2D EXPERTISE AUDIT CONSEIL
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2D EXPERTISE AUDIT CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882043219 · 882043219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2D EXPERTISE AUDIT CONSEIL
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882043219
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-28
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2 AV MALVESIN, 92400 COURBEVOIE
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69.20Z
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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

1 people
NameRoleFromSource
ALEXANDRE DUBRAYPrésident du conseil d'administration—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