DOSSIERS / DT IMMO
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Company dossier

DT IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852111228 · 852111228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DT IMMO
fr_insee
852111228
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dissolved
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Civil company
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2019-07-02
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17 CHE DE PRUNAY, 78430 LOUVECIENNES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID NATHAN SHONI TIRMANDirigeant—France registry
Y.T. CAPITALDirigeant—France registry
YVES SERGE TIRMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YT IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100