DOSSIERS / 3D AUDIT
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3D AUDIT

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533096285 · 533096285 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
3D AUDIT
fr_insee
533096285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-17
fr_insee
10 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
fr_insee
69.20Z
fr_insee
1
fr_insee
€3,000
fr_insee

Companies at this address

23 total
A.B.P.S PARTNERSdissolvedADECO INTERNATIONALdissolvedCNR CONSEILactiveCOGEFI-HOFAdissolvedCOMITE DEPARTEMENTAL TVAactiveEXCEL REGION NORDactiveJTECHdissolved[ND]dissolved[ND]dissolvedOC.PROdissolvedP.C.S PLOMBERIE CHAUFFAGE SANITAIREdissolvedPIERRE LEROUGEactiveR.S.I.dissolvedSARL ADF CONSEILSdissolvedSCI ARCLOdissolvedSCI DE LA CREATIVITEdissolvedSCI DU PARC DES MOULINSdissolvedSCI SAINT SEVER LAFAYETTEdissolvedSCI S.A.MdissolvedSOLUTIONS PATRIMOINEdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
SCI LA PASTOURELLEShared officer / director · 10 share thisSCI CONVENTION PATRIMOINEShared officer / director · 10 share thisROCHE NOIREShared officer / director · 10 share thisPARIS CONVENTION EXPERTISESShared officer / director · 10 share thisCOFIMMOShared officer / director · 10 share thisCOGEFI-HOFAShared officer / director · 10 share thisSCI ARNICOShared officer / director · 10 share thisSCI LES DAPHNESShared officer / director · 10 share thisSCI DE LA CREATIVITEShared officer / director · 10 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
FRANCK DECOTENIEPrésident—France registry
PHILIPPE DUPONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100