DOSSIERS / D3 CLEAN
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Company dossier

D3 CLEAN

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830310256 · 830310256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D3 CLEAN
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830310256
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-16
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26 RUE VAGABONDE, 91830 LE COUDRAY-MONTCEAUX
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81.22Z
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20
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
L.BShared registered address · 5 share thisDKA CLEANShared registered address · 5 share thisASSANATAN DIAWARAShared registered address · 5 share thisKMAIAShared registered address · 5 share thisSARL MIRORShared officer / director · 8 share thisLE POSEIDONShared officer / director · 8 share thisA-L PROPRETEShared officer / director · 8 share thisDKA CLEANShared officer / director · 8 share thisB.KShared officer / director · 8 share thisAD BATShared officer / director · 8 share thisKMAIAShared officer / director · 8 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

1 people
NameRoleFromSource
ALY DIAWARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100