DOSSIERS / DTS
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Company dossier

DTS

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802809806 · 802809806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTS
fr_insee
802809806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-11
fr_insee
9 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY SIMOESDirecteur—France registry
DEBORAH GAUCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100