DOSSIERS / D4 PROMOTION
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Company dossier

D4 PROMOTION

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-439101171 · 439101171 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
D4 PROMOTION
fr_insee
439101171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-09-10
fr_insee
10 RUE RAYMOND CORRAZE, 31500 TOULOUSE
fr_insee
41.10A
fr_insee
3
fr_insee
€1,200,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

106 RUE DU MARECHAL LECLERCactive108 ROUTE DE FRONTONdissolved10 B IMPASSE LIFFARDdissolved114 AVENUE DE GRANDE BRETAGNEdissolved115 AVENUE MARTHE BRUNIQUELactive12 RUE DE LA CORNUEactive159 AVENUE DES ETATS UNISdissolved159 CHEMIN DE LAPUJADEdissolved16 BIS RUE LOUIS DABERTactive1 CHEMIN DE SARTHAdissolved20 RUE LOUBIAGUEdissolved256 ROUTE DE LAUNAGUETdissolved2 ALLEE CHANTECAILLEdissolved34 CHEMIN DU BARONdissolved3 ET 5 AVENUE ALBERT BEDOUCEactive51 RUE FRANCOIS MARQUESactive58 CHEMIN DE CROIX BENITEdissolved92 ROUTE DE FRONTONdissolvedCOTE GARONNEdissolvedCOULEUR NACREdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ERIC DURANDDirecteur général délégué—France registry
FREDERIC FRANCOIS DENARNAUDPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100