DOSSIERS / D3L
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Company dossier

D3L

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-528825656 · 528825656 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
D3L
fr_insee
528825656
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-16
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188 BD ROGER SALENGRO, 62400 BETHUNE
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68.20B
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€600
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Connections

22 links
Shared operator — likely the same administrator
SCI MTLShared officer / director · 2 share thisABC27Shared officer / director · 2 share thisSCI DES TROIS FRERESShared officer / director · 10 share thisETABLISSEMENTS LENOIR JEANShared officer / director · 10 share thisARBORESShared officer / director · 10 share thisHOLDING LLShared officer / director · 10 share thisGAEC DE LA SOUCHEShared officer / director · 10 share thisMA PREMIERE AUTOShared officer / director · 10 share thisSCI PURA VIDAShared officer / director · 10 share thisLAUPLATRERIEShared officer / director · 10 share thisSCI LUCIENShared officer / director · 10 share thisELLE V'COIFShared officer / director · 12 share thisSARL STYL'41Shared officer / director · 12 share thisFONDARY15PARISShared officer / director · 12 share thisSCI MALINEShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-528825656/network.

People with significant control

7 people
NameRoleFromSource
CELINE LECOMTEDirigeant—France registry
FABIENNE LECOMTEDirigeant—France registry
JEAN-LUC LO PRESTIDirigeant—France registry
LAURENT LENOIRDirigeant—France registry
MARC DEGORGUEDirigeant—France registry
VIRGINIE LECOMTEDirigeant—France registry
MICHEL LECOMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LENOIR (officer) matches PEP Laurent Lenoir — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100