DOSSIERS / 2DG IMMO
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Company dossier

2DG IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900944760 · 900944760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2DG IMMO
fr_insee
900944760
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-30
fr_insee
20 RUE DU JEU D'ARC, 60680 CANLY
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VILLOTTEdissolvedBATIMENT RENOVATION OISEactiveBLACKCOFFEEdissolvedDG PATRIMOINE INVESTdissolvedDUPONT STRATEGIE DEVELOPPEMENTactiveDUPONT STRATEGIE DEVELOPPEMENT 2activeFREDERIC MALETdissolvedFRET MUSIC ROUTEactiveGERARD JACQUES LEFEVREdissolvedGRISET INVESTdissolvedGUEPARD LIVRAISONactiveJACQUES YVES MASURELdissolvedJONATHAN BACCKEROOTdissolvedKEVIN MALETactiveLAYA PRO SOUDUREdissolvedLUNA INVESTdissolvedMODUL'LIGHTactiveMY TRANSdissolvedSECURITE FORMATIONdissolvedSOCIETE CIVILE IMMOBILIERE LA CANLYSIENNEactive

+3 more

People with significant control

1 people
NameRoleFromSource
LUNA INVESTPrésident 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