DOSSIERS / DTMTP
← SearchExport PDF
Company dossier

DTMTP

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527845697 · 527845697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTMTP
fr_insee
527845697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-25
fr_insee
LE CLOS RUFISQUE, CHATEAU DES CREISSAUDS, 13400 AUBAGNE
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTOactiveA T P RdissolvedA VOTRE SERVICEactiveCHATEAU DES CREISSAUDSdissolvedCHATEAU DES CRESSAUDSdissolvedCORDONNERIE JACQUESdissolvedCREISSAUDS RECEPTIONS TELECOMS ZOOdissolvedECONERGIEBATdissolvedGUILLAUME FERRONI MANAGEMENTactiveINSTITUT LA FORBINE - ECOLE HOTELIERE DE PROVENCEdissolvedLAURAactive[ND]dissolvedNOVELTIXdissolvedROSELYNE BRIGITTE CALZADAactiveSCI DU DG F DES CREISSAUDSdissolvedSECURITE SERVICESactiveSECURITE-VIGILANCE- PREVOYANCE CONCEPTdissolvedSOLAZURdissolved

People with significant control

1 people
NameRoleFromSource
PASCAL JOUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100