DOSSIERS / DTFINANCE
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Company dossier

DTFINANCE

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821009016 · 821009016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTFINANCE
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821009016
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dissolved
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Limited liability company (SARL)
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2016-06-17
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5 BD INDUSTRIEL, 76300 SOTTEVILLE-LES-ROUEN
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64.20Z
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3
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS JACQUES ROGER TISSERONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100