DOSSIERS / D2S PATRIMOINE
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D2S PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921492088 · 921492088 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D2S PATRIMOINE
fr_insee
921492088
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-18
fr_insee
28 RUE HOCHE, 06400 CANNES
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED HABACHIdissolvedAJDdissolvedALAIN LEHAIEdissolvedALDANE COIFFUREdissolvedALDAVE COIFFUREactiveASSERDOMactiveATHINAdissolvedAUBRIdissolvedAUDIT-GMdissolvedBELLYdissolvedBGMdissolvedBISONdissolvedBLANCHON FORUMdissolvedB.R.A.DactiveCHERIF GUERFIdissolvedCHRISTIAN CLAUDE EMILE BEROUDdissolvedCHRISTIANE QUEREdissolvedDOMENICO STELITANOdissolvedERIC DE BEAUFONDdissolvedESSENTIELLEactive

+43 more

People with significant control

1 people
NameRoleFromSource
DELPHINE BEGUINETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING D2S PATRIMOINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100