DOSSIERS / DG3BM
← SearchExport PDF
Company dossier

DG3BM

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-994623643 · 994623643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
DG3BM
fr_insee
994623643
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-11
fr_insee
67 AV d'Italie, 80090 Amiens
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
B2N NETTOYAGEShared officer / director · 2 share thisMAESTROShared officer / director · 3 share thisRDB ASSOCIESShared officer / director · 5 share thisCENSOMED JACOUShared officer / director · 5 share thisSCI APOTIKAShared registered address · 5 share thisSAMTEXShared registered address · 5 share thisSCI JAGShared officer / director · 5 share thisSCI LES ROSIERS ARCACHONNAISShared officer / director · 5 share thisSOC INDUSTRIELLE DU VETEMENT D'AMIENSShared registered address · 5 share thisPAKBOShared registered address · 5 share thisSCI DU SEMAPHOREShared officer / director · 6 share thisSCI RDBGShared officer / director · 6 share thisSCI D 2 D POUCHETShared officer / director · 6 share thisSCI RD IMMOShared officer / director · 6 share thisPAKBOShared officer / director · 6 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.

Showing 15 of 21 — full graph via /v1/entities/FR-994623643/network.

People with significant control

9 people
NameRoleFromSource
Eric Denis Clément DELECROIXDirecteur—France registry
François MENDYDirecteur—France registry
Virginie BOULNOISDirecteur—France registry
ASB.HOLDMembre du directoire—France registry
MARESOLMembre du directoire—France registry
OLIB INVESTMembre du directoire—France registry
Anne-Sophie BRUNELPrésident—France registry
Daniel GAUBOURPrésident—France registry
Olivier BRICHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100