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Partnership dossier

DTM ETUDES

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-14
KYBE ID: FR-849121835 · 849121835 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DTM ETUDES
fr_insee
849121835
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-03-14
fr_insee
1 PL MICHELET, 43000 LE PUY-EN-VELAY
fr_insee
82.11Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AA NETWORKactiveABC IMMOactiveANDRE TEYSSONNEYREdissolvedANNIE TEYSSONNEYREdissolvedASSOCIATION FLANDRE DUNKERQUEdissolvedATW DIAGNOSTICactiveBUREAU D'ETUDES 3 AactiveDANIEL REGIS JEAN CHAMARDdissolvedDS DEVELOPPEMENTdissolvedFADERMdissolvedGAFAGIdissolvedHUGUES GIRARDdissolvedIMMONIAL HAUTE-LOIREdissolvedINDIVISION ALIBERT ARLETTE ET SIMONEdissolvedISABELLE ANNIE REINE LABARTHEdissolvedISABELLE LABARTHE-LENHOF AVOCATdissolvedJOSETTE CUBIZOLLESdissolvedMARIE-ANNE CHAMARD-CABIBEL & ISABELLE LABARTHE-LENHOF ASSOCIESdissolvedMARTHE PECHAIREdissolvedMB FLUIDESdissolved

+16 more

People with significant control

6 people
NameRoleFromSource
BUREAU DE METRES ET DE VERIFICATIONS - B.M.V.Dirigeant—France registry
DIDIER HABOUZITDirigeant—France registry
HADIBATDirigeant—France registry
MB FLUIDESDirigeant—France registry
THOMAS RAVENTDirigeant—France registry
YSOTOMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100