DOSSIERS / 2D FINANCES
← SearchExport PDF
Company dossier

2D FINANCES

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914285838 · 914285838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2D FINANCES
fr_insee
914285838
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-08
fr_insee
3 CLOS DU VERGER, 59152 TRESSIN
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE DESGOUILLONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LBD FINANCES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100