DOSSIERS / DT FINANCE ET CONSEIL
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Company dossier

DT FINANCE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812622009 · 812622009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DT FINANCE ET CONSEIL
fr_insee
812622009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-17
fr_insee
68 RUE DU COLONEL DE ROCHEBRUNE, 92380 GARCHES
fr_insee
82.99Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LEDOUX ANDRE LEDOUX TAGNE WAFOdissolvedASDRactiveAUDIFFRED & ORTAactiveCATHERINE MICHELdissolvedCC INVESTactiveCHRISTOPHE PASCAL RESTOINdissolvedELVYRE AUDAYdissolvedH & L IMMOBILIERdissolvedJOSE FRANCOIS DUVALdissolvedLE CLUB DU LIBREactiveLGM DRIVERdissolvedLORO ALFREDdissolved[ND]active[ND]activePASCALE CATHERINE DUBREUILdissolvedSAS CONFORT MEDICAL SERVICESdissolvedSCI 3BdissolvedSCI B D R SEINEdissolvedSCI CF PATRIMOINEdissolvedSCI MEGALEXdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DOJCILOVICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100