DOSSIERS / 2D INVEST
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Company dossier

2D INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884150046 · 884150046 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2D INVEST
fr_insee
884150046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-11
fr_insee
11 IMP SICARD, 13010 MARSEILLE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY COHENDirecteur—France registry
HM.ORIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100