DOSSIERS / D2M
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Company dossier

D2M

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987527124 · 987527124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D2M
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987527124
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active
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Simplified joint-stock company (SAS)
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2024-03-19
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21 AV Jean Berenguier, 81800 Coufouleux
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32.50A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniela Cristina MARINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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