DOSSIERS / D3 DENEB
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D3 DENEB

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: 969500G148FLSWVFM677 · 508838513 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D3 DENEB
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508838513
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active
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Limited liability company (SARL)
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2012-01-30
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30 B RUE SAINTE HELENE, 69002 LYON 2EME
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

148 COURCELLESdissolved39 UNIPAR MDactiveALPHA 10dissolvedALPHA 15dissolvedALPHA 2dissolvedALPHA 7dissolvedA.M. MOTORSdissolvedARRAS TRANSITdissolvedAS1dissolvedASCANAdissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCAP SPdissolvedCHALON TRANSITdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
Christophe Jean-Pierre BRONCARDPrésident—France registry
JEAN-LOUIS SAVOYEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100