DOSSIERS / 2D INVEST
← SearchExport PDF
Company dossier

2D INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-898970058 · 898970058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2D INVEST
fr_insee
898970058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-06
fr_insee
86 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DUMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DUMONT (officer) matches PEP Gilles Dumont — Q66501268. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100