DOSSIERS / D3P
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Company dossier

D3P

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792809444 · 792809444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D3P
fr_insee
792809444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-14
fr_insee
10 B RUE JEAN MOULIN, 21150 POUILLENAY
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN PETITDirecteur—France registry
DAVID PETITDirecteur—France registry
DOMINIQUE PETITDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PETIT (officer) matches PEP David Petit — Q66500775. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 16?

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