DOSSIERS / GROUPE D
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GROUPE D

FRANCE · COMPANY · INCORPORATED 1993-05-26
KYBE ID: 9695004UC48WCDTQTL33 · 391301637 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE D
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391301637
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dissolved
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Simplified joint-stock company (SAS)
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1993-05-26
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251 AV DU BOIS, PARC DU PONT ROYAL BAT A, 59130 LAMBERSART
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64.20Z
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6
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€4,189,872
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAPENdissolvedSAS SERVICESdissolvedSCI DES 3 DdissolvedSCI DU PREMANOIRdissolvedSCI HALLENNES SERVICESdissolvedSCI LES PYRAMIDESactiveSCI LOMME-HUMANICITEdissolvedSNC CLOS DES ANSEREUILLESdissolvedSNC DE LA FORGETTEdissolvedSNC DU MOULIN LAMBLINdissolvedSNC DU PONT ROUGEdissolvedSNC DU VIEUX CHENEdissolvedS.N.C HOTEL ENTREPRISESdissolvedSNC LA VILLA DAUPHINEdissolvedSNC LOOS-GEORGES POTIEdissolvedSOCIETE CIVILE IMMOBILIERE DE LA BROYEdissolvedSOCIETE CIVILE IMMOBILIERE LE BOIS VERTdissolvedSOGEPAR D ENTREPRISEdissolvedSOGEPAR D TRANSACTIONactive

People with significant control

2 people
NameRoleFromSource
FREDERIC DORCHIESDirecteur général délégué—France registry
DANIEL DORCHIESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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