DOSSIERS / D3 BUSINESS SERVICES
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Company dossier

D3 BUSINESS SERVICES

FRANCE · COMPANY · INCORPORATED 2024-09-20
KYBE ID: FR-932985187 · 932985187 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D3 BUSINESS SERVICES
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932985187
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active
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Simplified joint-stock company (SAS)
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2024-09-20
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8 RUE Pierre Bezet, 93220 Gagny
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel Denis DALLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100