DOSSIERS / D2C
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Company dossier

D2C

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948934443 · 948934443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D2C
fr_insee
948934443
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-16
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2 RUE du 19 Mars 1962, 92110 Clichy
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46.52Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARTHEMEAdissolvedATHOS INGENIERIEdissolvedAURELIEN SOLVESdissolvedBATI CONCEPTdissolvedB.I COMMUNICATIONactiveCICELENPdissolvedCONSORTIUM DE VALEURS MOBILIERESactiveCONTINENTALE FONCIERE ET MOBILIEREdissolvedDENOYELLE FINANCE GROUPactiveEL BATdissolvedFIDELISactiveFONDASOLSdissolvedGLOBAL CONTROLdissolvedGROUPE PROPRETE OBLIGEdissolvedHALILOU FINANCE GROUPactiveHYPRONETactiveJONATHAN POCINHOactiveLIBRAFLUIDES CONCEPTdissolvedL&R CONSEILSdissolvedMARIANNE EXPERTSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
wifried christophe DESCAMPSPrésident du conseil d'administration—France registry
Wilfried DESCAMPSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100