DOSSIERS / DTD EURL
← SearchExport PDF
Company dossier

DTD EURL

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-751632654 · 751632654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DTD EURL
fr_insee
751632654
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-16
fr_insee
62 RUE ADRIEN LAGOURGUE, PITON SAINT LEU, 97424 SAINT-LEU
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORAHdissolvedALWIN MICHEL HOARAUactiveAPOGEEdissolvedASTELIA FORMATIONactiveCARRELAGE RSdissolvedCASI.OIactiveCHOCOLAT 974dissolvedCJ MULTI RENOVATIONdissolvedCORAIL 64dissolvedCQFD RUNdissolvedDAVID EDOUARD GRILLETactiveEARL LES POULETTES DE TAN ROUGEdissolvedE.G.O BTPdissolvedETUDES MAITRISE D'OEUVRE CONCEPTION COORDINATIONactiveFAU-RE DECHETS PROactiveFLORENT RAPHAEL PASCUAdissolvedFOUAD HAOUZIactiveFREDERIC OLIVIER BABINGERdissolvedFrederic VALMYactiveGabriel Morelactive

+41 more

People with significant control

1 people
NameRoleFromSource
AMPARO GISMEROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100