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Company dossier

2D INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900966458 · 900966458 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name2D INVEST

fr_insee

Registration900966458

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-06-30

fr_insee

Registered address13 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2D HOLDINGdissolved ADS ANNECYdissolved ADS BESANCONdissolved ADS DIJONdissolved ADS GUADELOUPEactive ADS MEAUXdissolved ADS NIMESdissolved ALAIN CHAPUZETactive ANNE FRANCOISE MAITREdissolved ARIADNI MARIA ANGELIKI SIONTA ARIADNEdissolved ASMdissolved ATELIER DU SOURCIL IMMOdissolved BOUCHTA EL FEZZAZIdissolved C2D IMMOdissolved CARLOS FREIREactive CD CAPITALdissolved CD CONSULTINGdissolved CDD IMMOdissolved CDG IMMOdissolved CLERY IMMOdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
DAVY Dian	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100