DOSSIERS / DNTB
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Company dossier

DNTB

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852573872 · 852573872 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DNTB
fr_insee
852573872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
24 RUE LAPEYRE, 33780 SOULAC-SUR-MER
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DUCASSEDirecteur—France registry
THIBE NGUYENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100