DOSSIERS / DTL
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Company dossier

DTL

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-484957535 · 484957535 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DTL
fr_insee
484957535
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-02-02
fr_insee
RTE DE PAU, 65420 IBOS
fr_insee
49.42Z
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10
fr_insee
€30,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN MAURICE MONGISdissolvedANDRE ROMERAdissolvedANNIE POUGETdissolvedARTS ET FEUXdissolvedASTERIAdissolvedBEAdissolvedBENAC IMMOdissolvedCAMILLE CLAUDE CABARROUdissolvedELIANE MARIE PRIEUdissolvedEMILE CHABROLdissolvedEQUIPIBOSdissolvedETS PHALIP ET FILS SALAIS ART HTS PYRENEdissolvedFINDIAdissolvedFOOD KUBEdissolvedGALRONANdissolvedGIKAdissolvedGOUAZE EMMA BAILLETdissolvedGROUP DES TRANSP DE L'ADOURdissolvedHENRIETTE NOGUEdissolvedJACQUELINE KNAEBELdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SERGE MICHEL GUINNEBAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100