DOSSIERS / DNTS
← SearchExport PDF
Company dossier

DNTS

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830209474 · 830209474 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DNTS
fr_insee
830209474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-21
fr_insee
RTE DE LA SABLIERE, CENTRE COMMERCIAL LA VALENTINE, 13011 MARSEILLE
fr_insee
96.02A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JEAN FERDINAND MONTEILPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100