DOSSIERS / A 3 D
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Company dossier

A 3 D

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499843183 · 499843183 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
A 3 D
fr_insee
499843183
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-11
fr_insee
RTE DE SAURS, 81600 GAILLAC
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68.20B
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€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DES BRISSES QUATREShared registered address · 2 share thisDIAS ENGENHARIA ELETRICA E AUTOMACAO INDUSTRIAL LTDAShared officer / director · 5 share thisCORTEXYSShared officer / director · 5 share thisDA.DVEGASShared officer / director · 5 share thisLG ELECTRICITE ALARMEShared officer / director · 5 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

2 people
NameRoleFromSource
ALAIN DIASDirecteurFrance registry
DAVID DIASDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100