DOSSIERS / D2PJ
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Company dossier

D2PJ

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919734038 · 919734038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D2PJ
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919734038
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dissolved
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Real-estate civil company (SCI)
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2022-09-28
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14 ALL DU BAS-MAINE, 44250 SAINT-BREVIN-LES-PINS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisCHRISTELLE MICHELLE MARIE-CLAUDE HAUGUELShared registered address · 3 share thisSCI L'EVEILShared officer / director · 3 share thisSARL DU LOTUSShared officer / director · 4 share thisLBC SAINT BREVINShared officer / director · 4 share thisD2MT HOLDINGShared officer / director · 4 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

3 people
NameRoleFromSource
DAVID RAOUL LUCIEN PIGEARDDirecteur—France registry
DENIS GUY CLAUDE JAHANMembre du directoire—France registry
SARL DU LOTUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100