DOSSIERS / DTR SECURITE
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DTR SECURITE

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483271532 · 483271532 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DTR SECURITE
fr_insee
483271532
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-15
fr_insee
1 AV DE LAPONIE, 91940 LES ULIS
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIMENTATION DU TRAMdissolvedALT FRANCEdissolvedALYSSA CONSEILactiveAUDIT ET CONSEIL LAURENT DEBUSSCHEREactiveAUTO MOTIVactiveAVENIR CONSEILactiveBATITOTALdissolvedBEST SERVICES SECURITE PRIVEEactiveBET SYLVAIN BARBIERdissolvedCAM FOOD DISTRIBUTIONactivecatherine ROSE falvertdissolvedCELSIUSdissolvedCLASS BATIMENTdissolvedCONSILIARIUSactiveCONSILIARUSactiveCONTACT BATIMENTdissolvedCRISTAL SERVICESactiveDHAOU DECOdissolvedDISTRI-SABactiveERIC JACQUES ANDRE GILLESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif