DOSSIERS / DTF PROMOTION
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DTF PROMOTION

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802618710 · 802618710 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DTF PROMOTION
fr_insee
802618710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-02
fr_insee
2022-01-18
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE 16
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

22 RTVdissolved2L.COMMdissolvedA1 DEVELOPMENTactiveA4BdissolvedACTIONdissolvedADVANTIS SECURITEactiveALIANCEdissolvedARCHITECTE & DESIGNERdissolvedASSISTANCE TRAVAUX BATIMENTdissolvedA.T.A. AUTOMOBILESactiveATLANTISdissolvedBATIMENT TOUS CORPS D ETATdissolvedBCSERVICEdissolvedBENJIactiveB.F. RENOVATIONactiveCASTORS ENTREPRISEactiveCENTRE AFFAIRES GENERAL SERVICESdissolvedCONSEILS ET SOLUTIONSdissolvedCOURSES ECLAIRSdissolvedC.T.B.active

+31 more

People with significant control

3 people
NameRoleFromSource
NORBERT FAMULAROAdministrateur—France registry
DTFDirigeant—France registry
ERIC DI TRENTODirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERT PRE PROMOTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off