DOSSIERS / DTC BU
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Company dossier

DTC BU

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842470171 · 842470171 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DTC BU
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842470171
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active
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Simplified joint-stock company (SAS)
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2018-09-20
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18 RUE CAMILLE LENEEZ, 93150 LE BLANC-MESNIL
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43.32C
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3
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€5,000
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People with significant control

1 people
NameRoleFromSource
XIAOHONG JINPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100