DOSSIERS / 3 D
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Company dossier

3 D

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888719390 · 888719390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 D
fr_insee
888719390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-10
fr_insee
1 RUE FRANCOIS LEMAITRE, 62161 ETRUN
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE GABRIEL PAUL DEFFONTAINESDirecteur—France registry
NICOLAS PAUL CLAUDE DELBEDirecteur—France registry
THOMAS JEAN MICHEL DEMONTDirecteur—France registry
A-C-HMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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