DOSSIERS / 2D
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Company dossier

2D

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983549825 · 983549825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2D
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983549825
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-19
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1 RUE de Prague, 93160 Noisy-le-Grand
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Duy-Anh PHAMDirecteur—France registry
Daniel RODRIGUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100