DOSSIERS / D3L
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Company dossier

D3L

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503316481 · 503316481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D3L
fr_insee
503316481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-21
fr_insee
397 CHE DE LA GRANDE MAISONNETTE, 85440 AVRILLE
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68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI SVSFShared officer / director · 3 share thisCLAUDE LEFORTShared registered address · 3 share thisVIGNOBLES FRANCIS LASNIERShared officer / director · 3 share this[ND]Shared registered address · 3 share thisSCE AUTO ECOLE EVRONNAISEShared officer / director · 6 share thisBELCOMShared officer / director · 6 share thisSCI MAJUShared officer / director · 6 share thisRJMCShared officer / director · 6 share thisSCRShared officer / director · 6 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
CLAUDE LEFORTDirecteur—France registry
STEPHANIE LASNIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100