DOSSIERS / DTB
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Company dossier

DTB

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525203733 · 525203733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTB
fr_insee
525203733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-27
fr_insee
ILE DE PUTEAUX, PENICHE TXAKOLI, 92800 PUTEAUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CEDRIC TENIERE-BUCHOTDirecteur—France registry
BALTHAZAR DELLOYEDirigeant—France registry
JULIETTE TENIERE-BUCHOTDirigeant—France registry
MICHEL DELLOYEDirigeant—France registry
SACHA TENIERE-BUCHOTDirigeant—France registry
SALOME TENIERE-BUCHOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100