KYBE — See who's really behind any company

Company dossier

D3

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752963769 · 752963769 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameD3

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Registration752963769

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-26

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Registered address5 RTE D’ANTHELUPT, 54110 FLAINVAL

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Industry68.20A

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Share capital€1,200

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Companies at this address

5 total

DAVID VALLEE ELECactive SEVERINE CROISSANTdissolved VALLEEdissolved VALLEE FLEURYdissolved

Connections

4 links

Shared operator — likely the same administrator

VALLEEShared registered address · 5 share this VALLEE FLEURYShared registered address · 5 share this DAVID VALLEE ELECShared registered address · 5 share this SEVERINE CROISSANTShared registered address · 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

3 people

Name	Role	From	Source
DAVID VALLEE	Directeur	—	France registry
JACQUES OLIVIER VALLEE	Dirigeant	—	France registry
YANNICK BOISSIER	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100