DOSSIERS / D.T.L.
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Company dossier

D.T.L.

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513550814 · 513550814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.T.L.
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513550814
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dissolved
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Real-estate civil company (SCI)
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2009-07-07
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7 RTE D’ESPELUCHE, 26200 MONTELIMAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE LOPEZDirigeant—France registry
FABIEN MARCEL MARIE TISSIERDirigeant—France registry
JEAN SIMON ANDRE TISSIERDirigeant—France registry
NATHALIE MARCELLE YVETTE TISSIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100