DOSSIERS / D2M
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Company dossier

D2M

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901739474 · 901739474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D2M
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901739474
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dissolved
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Real-estate civil company (SCI)
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2021-07-23
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4 LD LA CROIX FLETTIER, 35190 LONGAULNAY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HOLDING MDRShared registered address · 2 share thisSCI M.E.R.Shared officer / director · 6 share thisHOLDING MDRShared officer / director · 6 share thisMLR RODRIGUESShared officer / director · 6 share thisMACONNERIE LONGAULNAISE RODRIGUESShared officer / director · 6 share thisSCI L AQUITAINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HOLDING MDRMembre du directoire—France registry
MICKAEL LOUIS JEAN NICOLAS DEFFAINSMembre du directoire—France registry
MARIA ALEXANDRINE RODRIGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100