DOSSIERS / HOLDING 2DLC
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Company dossier

HOLDING 2DLC

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979714946 · 979714946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HOLDING 2DLC
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979714946
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active
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Simplified joint-stock company (SAS)
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2023-09-21
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10 AV DE LA CREATIVITE, 59650 VILLENEUVE D ASCQ
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69.20Z
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€350,000
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People with significant control

2 people
NameRoleFromSource
Philippe DUPONTDirecteur général délégué—France registry
COGEFI-HOFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100