DOSSIERS / DT IMMO
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Company dossier

DT IMMO

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509659389 · 509659389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DT IMMO
fr_insee
509659389
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active
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Limited liability company (SARL)
fr_insee
2008-12-30
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19 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.31Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABRI FRANCEdissolvedBAM PUBLICITEdissolvedCIE GARRIGUES ET FILS SARLdissolvedCOMPAGNIE GARRIGUES ET FILSdissolvedCOMPTOIR DU YACHTINGdissolvedDOTTI DESIGNdissolvedDOTTI IDdissolvedDT FINANCEdissolvedDT PATRIMOINEdissolvedENOSdissolvedESPACES AFRICAINSactiveIMMOGECdissolvedKEVIN MACQUETdissolvedLAURENCE SABOTdissolvedMERES POUR LA PAIX- COMITE SUD-OUESTactiveMICHEL SOUSMANNEdissolved[ND]activePHILIPPE GARRIGUESdissolvedPIERRARDIdissolvedSARL PHOTO BACHELIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GAUCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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