DOSSIERS / D 3 P
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Company dossier

D 3 P

FRANCE · COMPANY · INCORPORATED 2001-09-24
KYBE ID: FR-439227737 · 439227737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
D 3 P
fr_insee
439227737
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-24
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QUA JUPE, 26800 MONTOISON
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68.20B
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€450,000
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Connections

13 links
Shared operator — likely the same administrator
SOLUTIS PATRIMOINE ET SERVICESShared registered address · 2 share thisMAP DIFFUSIONShared officer / director · 2 share thisSOLUCOMShared officer / director · 12 share thisINFLUENCE WOKShared officer / director · 12 share thisJOMAXShared officer / director · 12 share thisSCI ARKAPERShared officer / director · 12 share thisGFA DU DOMAINE DE LA BOUSQUETTEShared officer / director · 12 share thisSCI M.P.P.EShared officer / director · 12 share thisCREPERICALYNEShared officer / director · 12 share thisSCI BANANOShared officer / director · 12 share thisSETEAMShared officer / director · 12 share thisLECLEREShared officer / director · 12 share thisCOOPERATIVE APICOLE L ABEILLE DAUPHINOISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE CONRAD PERRETDirigeant—France registry
LAURENT YVES DIMBERTONDirigeant—France registry
PASCAL ANDRE PALISSEDirigeant—France registry
ERIC PERRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100