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Company dossier

DTX SASU

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829521558 · 829521558 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDTX SASU

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Registration829521558

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-11

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Registered address14 LOT BARDINET DILLON, 97200 FORT-DE-FRANCE

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Industry49.41B

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE CODOIdissolved AUDINAY ELECTRONIQUE SARLdissolved BJ INSTITUT 972active BJ ONGLERIE 972active BODY PERFECTdissolved DTS LOGISTIQUEactive DTS SASUdissolved ERIC DE LA FOURNIEREdissolved EURL PRESTACOM DOMdissolved KENISSIA FRANCOIS-EUDOXIE-SANONdissolved LIONEL VINCENTactive REAL SARLdissolved SOCIETE DE DISTRIBUTION DE MARCHANDISES ET ARTICLES VARIESdissolved THIBAULT XAVIER DE LA FOURNIEREactive YVES MARIE-NELLYdissolved

People with significant control

2 people

Name	Role	From	Source
GPJC HOLDING	Dirigeant	—	France registry
JONATHAN ANTONIO CHAUVET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DTS SASU · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100