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Company dossier

DT FINANCE

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803208032 · 803208032 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DT FINANCE
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803208032
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active
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Limited liability company (SARL)
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2014-07-04
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36 AV SALVADOR ALLENDE, 60000 BEAUVAIS
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66.30Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS JEAN SERGE DIDIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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