DOSSIERS / 2D LEGAL
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2D LEGAL

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930443767 · 930443767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2D LEGAL
fr_insee
930443767
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2024-07-05
fr_insee
95 RUE Jouffroy d'Abbans, 75017 Paris
fr_insee
69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2M LIFE ASSET MANAGEMENTactiveAMV NARBONNEdissolvedANOUK NAWFALdissolvedASA PATRIMONIOdissolvedASS CONNAISSANCE DU CAFEactiveASTORG GESTIONdissolvedAURELIE COULIBALYactiveBAYIT 7dissolvedBERTRAND CARDIOdissolvedBERTRAND DU FOURdissolvedBORAURELdissolvedCAFETENANGOactiveCHEM CAPITALdissolvedC.L.FdissolvedCORENTIN PETITdissolvedDANIELE THOMPSONactiveDANIELLE CLAUDE MARCELLE RENEE HOURYactiveDAVID SCHAPIROactiveDE JONNESdissolvedDENIS FLAMBARDactive

+59 more

People with significant control

3 people
NameRoleFromSource
BLANDINE MARIE ARMELLE DutilloyPrésident—France registry
Florence Equinoxe DEUMIÉPrésident—France registry
FLORENCE EQUINOXE DeumiéPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100