DOSSIERS / D2D
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Partnership dossier

D2D

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-24
KYBE ID: FR-833516693 · 833516693 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
D2D
fr_insee
833516693
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-11-24
fr_insee
33 AV DE MOCRAT, 49300 CHOLET
fr_insee
47.62Z
fr_insee
3
fr_insee
€10,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
EDS SERVICESShared registered address · 3 share thisHAROUN BETROSShared registered address · 3 share thisSCI SAINT JACQUESShared officer / director · 5 share thisKE-LYShared officer / director · 5 share thisAIVISSAShared officer / director · 5 share thisDELKA IMMOShared officer / director · 5 share thisLA CRAVACHE D'ORShared officer / director · 12 share thisElima Immobilienentwicklungsgesellschaft mbHShared officer / director · 12 share thisSCI MODShared officer / director · 12 share thisL'EXPRESSShared officer / director · 12 share thisDEMShared officer / director · 12 share this2 INGENIERIEShared officer / director · 12 share thisTEC-ELECShared officer / director · 12 share this3EShared officer / director · 12 share thisDogan Bau und Immobilien GmbHShared 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 17 — full graph via /v1/entities/FR-833516693/network.

People with significant control

2 people
NameRoleFromSource
MUSLUM DOGANDirigeant—France registry
DELPHINE GAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSLUM DOGAN (officer) matches PEP Müslüm Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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