DOSSIERS / DTI INVESTISSEMENT
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Company dossier

DTI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-08-25
KYBE ID: FR-507785129 · 507785129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTI INVESTISSEMENT
fr_insee
507785129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-25
fr_insee
99 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Alexandre BertholusactiveAMS AGENCEMENT MULTI SERVICEdissolvedANNA ELLETTactiveAXELLE ZELIE ZECEVICactiveAXELLE ZELIE ZECEVICdissolvedBERENGERE MONIQUE GINETTE PETITactiveCALYPESIODE CONSEIL & CREATIONdissolvedCPSdissolvedDE GAMA-STYLdissolvedDREAMY STUDIOactiveDT INVESTISSEMENTactiveESTELLE JEAN BAPTISTE FREDERICactiveFRANCOISE GRIMALDIdissolvedGERTRUDE MAMPOUYAdissolvedHUGO CLEMENT GERLINGdissolvedJérémie MAZURAISactiveKERSALE KERSALE-GUERRYactiveLA TOUR GAYRAUDdissolvedLAURENT VANDERSCHUERENdissolvedLYDIA GEORGEVdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
MBUNGA TSHIKONGODirecteur—France registry
DANIEL TSHIKONGODirigeant—France registry
NGONGI TSHIKONGODirigeant—France registry
ZOLANI TSHIKONGODirigeant—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