DOSSIERS / D.T.D.
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D.T.D.

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-537382699 · 537382699 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.T.D.
fr_insee
537382699
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-02
fr_insee
2021-12-07
fr_insee
1 PL SAMUEL DE CHAMPLAIN, FAUBOURG DE L ARCHE, 92400 COURBEVOIE
fr_insee
64.20Z
fr_insee
€2,035,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARDENNES ENERGIES INDUSTRIEdissolvedCAP SOLAR 60dissolvedCHATEAU VIIIactiveCOFELY DATA CENTER ENGINEERINGdissolvedCONSEIL ET INVESTI POUR ECONOMIE ENERGIEdissolvedCYLERGIEdissolvedDELAPLACE PROactiveENGIE ENERGIE SERVICES FRANCEdissolvedENGIE SOLUTIONS GRANDES INFRASTRUCTURES INDUSTRIELLESactiveETABLISSEMENTS ARIZZOLI BERNARD ET PERREdissolvedGARE DE LA MOGEREdissolvedGENSELactiveGREEN YELLOW JUMBO SCORE 400dissolvedHELIOS AdissolvedHELIOS BdissolvedINEO CV 25dissolvedINEO CV 26dissolvedINEO CV 28dissolvedINEO CYBER SECURITEdissolvedINEO DIGITAL DEVELOPPEMENTS INNOVANTSdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
BERTRAND HAUGUELPrésident du conseil d'administration—France registry
JEAN-PIERRE MONEGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off