DOSSIERS / DTECH
← SearchExport PDF
Company dossier

DTECH

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849193594 · 849193594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DTECH
fr_insee
849193594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-20
fr_insee
37 AV LEDRU-ROLLIN, 37-39, 75012 PARIS
fr_insee
62.01Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIOMED SARLdissolvedADAGIO ADVISING GROUPdissolvedALFA MEDIAactiveAMAZING DIGITAL STUDIOSdissolvedBESTPRHACTICEactiveBOUQUET.AIdissolvedBUSINESS SYSTEMdissolvedCACAO PARISdissolvedCENTRE DE FORMATION DU TEMPS PARTAGE - CFTPdissolvedCEPTALISdissolvedCLAMAGERAN EXPOSITIONSdissolvedCLIMBING GENIEdissolvedCT JMactiveDATEXAdissolvedDE BOUCHE A OREILLEactiveE.C.D.T.dissolvedE-DEVWEBdissolvedENERGYFOG SYSTEMSdissolvedEVOLUTIVE PARISdissolvedEXCELLENCEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PierryPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100