DOSSIERS / D3CQFPT
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Company dossier

D3CQFPT

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840065064 · 840065064 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
D3CQFPT
fr_insee
840065064
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-04
fr_insee
12 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
FENICO - ICSShared officer / director · 12 share thisD4CQFPMShared officer / director · 12 share thisSOPEREC PARTNERSShared officer / director · 12 share thisSCE CORREZEShared officer / director · 12 share thisAVENIR EXPERTISE CONSEIL SUIVIShared officer / director · 12 share thisASSISTANCE, REVISION COMPTABLE ET CONSEIL PMEShared officer / director · 12 share thisC D AShared officer / director · 12 share thisEUROPEENNE DU COMMISSARIAT AUX COMPTESShared officer / director · 12 share thisD2CQF2PShared officer / director · 12 share thisFIDESTIA-AUDITShared officer / director · 12 share thisKOONSShared 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.

People with significant control

6 people
NameRoleFromSource
PATRICE SALGUESDirecteur—France registry
AVENIR EXPERTISEDirigeant—France registry
FENICO - ICSMembre du directoire—France registry
GBR EXPERTISE ET AUDITMembre du directoire—France registry
PASCAL LUNARDELLIMembre du directoire—France registry
S.C.G.P. MAGUS 21Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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