DOSSIERS / DTECH
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Company dossier

DTECH

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820712230 · 820712230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTECH
fr_insee
820712230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-03
fr_insee
27 RUE RAFFET, 27-29, 75016 PARIS
fr_insee
46.69B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3D PRO-TECHdissolvedAEROSTRATEGIES SARLdissolvedAFRICAN TRADING MORAWactiveAIPHIBERactiveAIRELLE-SERVICESdissolvedANYONE FRANCEactiveAPRES LA PUBdissolvedASSET VALUE MANAGEMENTdissolvedCABLAGE CONNECTdissolvedCENTRE EUROPEEN DE DOCUMENTATIONdissolvedCLOUDACCESSdissolvedCOGISTEMdissolvedCOMPRI TUBE CLEAN FRANCEdissolvedCOM'UN REVEdissolvedCONSCIENT NETWORKSdissolvedDJ & CONCEPT AGENCYdissolvedD.O.M VTCdissolvedELEVEN FACTORY FRANCEdissolvedEMGE TRUCKS DISTRIBUTIONdissolvedEMPORIAdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
IXHOLDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100