DOSSIERS / DIS TP
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Company dossier

DIS TP

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788969210 · 788969210 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DIS TP
fr_insee
788969210
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-24
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RUE J B COLBERT, 77350 LE MEE SUR SEINE
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43.99C
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OZGUR OZCANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100