DOSSIERS / D3
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Company dossier

D3

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898856190 · 898856190 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D3
fr_insee
898856190
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-03
fr_insee
12 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
70.10Z
fr_insee
€1,650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AM EQUITYdissolvedASSUPARdissolvedB7dissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBANQUE SOFIdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCABOURG AVENUE DE LA PAIXactiveCASSIOPEEdissolvedCERGY G1 LINANDESactiveCOMEHOMEdissolvedCOMPAGNIE FINANCIERE SAVOY SAdissolvedCREATEAMactiveDICOMA GESTIONdissolvedEM1dissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolvedFRANCE LIONdissolved

+245 more

People with significant control

3 people
NameRoleFromSource
FELIX BERTOJOPrésident—France registry
MATHIAS BERTOJOPrésident—France registry
PHILIPPE TRICOTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100