DOSSIERS / DTW IMMO
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Company dossier

DTW IMMO

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497806497 · 497806497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DTW IMMO
fr_insee
497806497
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-02
fr_insee
141 AV MARCEL CASTIE, ESPACE MAURICE, 83000 TOULON
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68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DENIAUDirigeant—France registry
LAURENT WALTERPrésident—France registry
MARC TUBIANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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