DOSSIERS / DITECA
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Company dossier

DITECA

FRANCE · COMPANY · INCORPORATED 1994-07-07
KYBE ID: FR-397559022 · 397559022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DITECA
fr_insee
397559022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-07
fr_insee
3 RUE JOSEPH CHOLET, 44100 NANTES
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AC-TEC SOLUTIONSactiveAGENCEMENTS MENUISERIE BERRANGERdissolvedAM-TECactiveBELLE ETOILEdissolvedCHABAS ET BESSONactiveCRUCYdissolvedDINTECdissolvedEMCY CONSULTINGdissolvedFETIS FONCIERE PATRIMOINE - FFPactiveFETIS SOLARactiveGENIWATTdissolvedIMPORTATION DISTRIBUTION SERVICESactiveKINELL ENGINEERING FRANCEactiveLA BASTIDE DE TREJETdissolvedLA VILLE EN BOISactiveROSE N'ROCKdissolvedSAINTE COLOMBEdissolvedSCI BUSARDdissolvedSCI CHAI SAINT LOUISactiveSCI DU BOIS FLEURIdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
FETIS Foncière Patrimoine – FFPMembre du directoire—France registry
MARIE-PAULE CLAUDINE FRANCOISE FETISMembre du directoire—France registry
DAMIEN RENE FRANCOIS FETISPrésident—France registry
EVRARD FREDERIC LAURENT FETISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100