DOSSIERS / DTB
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Company dossier

DTB

FRANCE · COMPANY · INCORPORATED 1994-08-16
KYBE ID: FR-398056721 · 398056721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTB
fr_insee
398056721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-16
fr_insee
BOURG, 97129 LAMENTIN
fr_insee
47.30Z
fr_insee
6
fr_insee
€30,488
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMICAL DU PERSONNEL COMMUNAL LAMENTIN GUADELOUPEactiveANDREE CHAMLOTdissolvedANGELIQUE BROUSSILLONdissolvedARIADE BROUSSILLONdissolvedARISTIDE MICHEL SATANdissolvedARMEL IMMA PRADELdissolvedASSOCIATION PASS'LOCAactiveATELIER DU BOIS ISSORAT PAUL & FILSdissolvedATELIER THEATRE LABORATOIREactiveAUGUSTA GRIBONactiveCHRISTIAN MATHIEU JONVEdissolvedCONSTANTIN BEGARINdissolvedCYRILIA CITAdissolvedDETOUR LIENARD LOSANGEdissolvedEDDY LAMBERT SANGRADOdissolvedEPSE TAN M CLAUDE RAMASSAMYdissolvedFRANCETTE COMBESdissolvedHECTOR SOPHIE ROSAIRE F AGACHdissolvedJACOB ZODROSdissolvedJACQUET DIVIALLEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GREGORY JEAN-FRANCOIS GAETAN DIELNAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100