DOSSIERS / DT FINANCE
← SearchExport PDF
Company dossier

DT FINANCE

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793862814 · 793862814 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DT FINANCE
fr_insee
793862814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-26
fr_insee
19 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABRI FRANCEdissolvedBAM PUBLICITEdissolvedCIE GARRIGUES ET FILS SARLdissolvedCOMPAGNIE GARRIGUES ET FILSdissolvedCOMPTOIR DU YACHTINGdissolvedDOTTI DESIGNdissolvedDOTTI IDdissolvedDT IMMOactiveDT PATRIMOINEdissolvedENOSdissolvedESPACES AFRICAINSactiveIMMOGECdissolvedKEVIN MACQUETdissolvedLAURENCE SABOTdissolvedMERES POUR LA PAIX- COMITE SUD-OUESTactiveMICHEL SOUSMANNEdissolved[ND]activePHILIPPE GARRIGUESdissolvedPIERRARDIdissolvedSARL PHOTO BACHELIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PATRICE TOUZACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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