DOSSIERS / DTG ELECTRICITE
← SearchExport PDF
Company dossier

DTG ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507833697 · 507833697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DTG ELECTRICITE
fr_insee
507833697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-02
fr_insee
11 RUE EDOUARD DETAILLE, 75017 PARIS
fr_insee
43.21A
fr_insee
1
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
11 BIS RUE EDOUARD DETAILLEdissolvedALTHEA NOTAIRESactiveANNE CHARLOTTE PLECHEdissolvedARTHUR MARDOCHEE HAYOUNdissolvedASSOCIATION LECHLER - BERNARDYactiveCABINET LOCTIN ET ASSOCIESdissolvedCAMILLE JEREMIEactiveCAROLINE NINA FORTEactiveCATHERINE ZVILOFFdissolvedCATHERINE ZVILOFFdissolvedGROUPEMENT FONCIER RURAL DE LABROTdissolvedLEHOSHEET YAD FRANCEactiveLOLITA LARREactiveLUXE STORIESdissolvedMONTEIL BENINI - SELARL D'AVOCATSactiveMOUNIA ABANOUactive[ND]activeOLIVIER GUY BERNARDYactiveOLIVIER RENCHONdissolvedPHENOMNdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPE GONCALVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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