DOSSIERS / GROUPE D
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GROUPE D

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884484239 · 884484239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE D
fr_insee
884484239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-23
fr_insee
1 AV DU GENERAL DE GAULLE, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ARNAUD WASERSCZTAJNactiveCARELRONactiveDAVID DAYANdissolvedFIGURATIVEdissolvedJDVSdissolvedJOGO HOLDINGactiveLATINA QUALITY FOODS FRANCEdissolvedMARIE-CHRISTINE HELENE CREPALDIactive[ND]active[ND]active[ND]activeNYMROD BENCHETRITactivePATRICK JACQUES MARCEL ALIZONdissolvedSA CONSULTINGdissolvedSASU AMERICAN COUNTRYdissolvedSCI ACDDdissolvedSYLVIE HELENE CLEMENTdissolvedTRUST INVEST PARTNERdissolvedVERONIQUE BELMONTdissolvedYANNICK JEAN-EMMANUEL VALMYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID DAYANDirecteur—France registry
KEVIN ISAAC DAYANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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