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Company dossier

D3L

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-984166850 · 984166850 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameD3L

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Registration984166850

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-05

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Registered address48 RUE Philippe Dartis, 95210 Saint-Gratien

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

JALUDAdissolved

Connections

4 links

Shared operator — likely the same administrator

JALUDAShared registered address · 2 share this RIVIERA KEY SERVICESShared officer / director · 4 share this RIWA TRANSPORTSShared officer / director · 4 share this WASANA SERVICESShared 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

2 people

Name	Role	From	Source
WALID DALLEL	Directeur	—	France registry
SARA LATIFA MKHANTAR	Membre 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

Shared-director cluster

Composite risk score7/100