KYBE — See who's really behind any company

Company dossier

DT FINANCE

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: 969500GL10G1DOCZL468 · 437688468 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDT FINANCE

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Registration437688468

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-05-10

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Registered addressRTE DE REIMS, ZI, 02200 VILLENEUVE-SAINT-GERMAIN

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Industry64.20Z

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Employees3

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Share capital€38,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAIRN SARLactive DENIZactive EDDIE CONCHERIdissolved MAXIMO COTAdissolved [ND]dissolved [ND]dissolved NICOLAS SCHWEISGUTHdissolved SA AIX ALUMINIUMactive SARL ALMOdissolved SARL ATELIERS AMADEUSactive SARL DU PLANTISactive SAS THEMAactive

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE PAUL FRANCIS ALBERT DESDOITS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NT FINANCE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100