DOSSIERS / 2DJET
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Company dossier

2DJET

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898298690 · 898298690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2DJET
fr_insee
898298690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
57, RUE PAUL VAILLANT COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG RENOVATIONactiveALEXANDRE ELIE JEAN COHENdissolvedAVENIR EN DEVENIRdissolvedBENARD CHATEL LMNPactiveBLUEWARD GROUPactiveBMCdissolvedBOUCHERIE DU SQUAREdissolvedC.E.D.dissolvedCHARLES CLURFAINactiveCLARA CAROLINE ESPINASSEdissolvedCLAUDINE MARIE MADELEINE ANDREdissolvedDANIEL FRANCOIS DOMINIQUE MONTOYAactiveDANIELLE GUECHPENTZactiveDAVID HENRY BEN MOHAdissolvedDBL SERVICEdissolvedEOS HOLDINGdissolvedG CONSEILSactiveGIOLIdissolvedGL CONSEILdissolvedGOLDAdissolved

+64 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE CHENDirecteur—France registry
EDMOND YEDirecteur—France registry
DOMINIQUE HUANGMembre du directoire—France registry
JIMMY CHENMembre du directoire—France registry
THELLON CHENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100