DOSSIERS / DT GESTION
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Company dossier

DT GESTION

FRANCE · COMPANY · INCORPORATED 2000-05-01
KYBE ID: FR-431213693 · 431213693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DT GESTION
fr_insee
431213693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-05-01
fr_insee
2015-08-31
fr_insee
75 RUE EDOUARD HERRIOT, 33310 LORMONT
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEPdissolvedAHMED YAHIAactiveAHMED YAHIAactiveAKHENATONdissolvedANNE MARIE MANIERESdissolvedAQUA'GMactiveASSEMBLEE DE DIEU DE LORMONTactiveAUDE FRANCOISE LAQUERRIEREdissolvedAUDUGARdissolvedAUMONIER - GARCINactiveBARBARA DELPHINE CARREREdissolvedBONILAMactiveCAMILLE GARCINactiveCOLLEGE BORDEAUX RIVE DROITEdissolvedCONCEPCION GONZALEZactiveFAMILLE MOMENTUMactiveFARIDA BOUADDAactiveFORMES ET MASSAGESdissolvedFRANCOIS DARGELOSdissolvedFRANCOISE DARRIGUESdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off