DOSSIERS / GROUPE DT IMMOBILIER
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Company dossier

GROUPE DT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823220413 · 823220413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPE DT IMMOBILIER
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823220413
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dissolved
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Limited liability company (SARL)
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2016-10-18
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59 AV DU GENERAL DE GAULLE, RESIDENCE LE MONOPOLE, 66000 PERPIGNAN
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41.10A
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
AVJShared registered address · 2 share thisENOVAShared officer / director · 3 share thisSINN CENTERShared officer / director · 3 share thisTF PROMOTIONShared officer / director · 5 share thisPBShared officer / director · 5 share thisTRENAShared officer / director · 5 share thisPSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FISNIK TRENAPrésident—France registry
NORA BOUMAZAPrésident—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