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Company dossier

D T GROUP

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890488117 · 890488117 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameD T GROUP

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Registration890488117

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-10-29

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Dissolved2021-09-10

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Registered address63 RUE DES CITES, 93300 AUBERVILLIERS

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALLU FERMETUREdissolved ALOS BATdissolved AMAR TICHLITdissolved A.R.S (ENERGIE)dissolved A S D SERVICESdissolved BAR MONTAGEdissolved BEDRI ORHANdissolved BEST-CARSdissolved BICICIdissolved BKS FORMATIONactive BMG CONSTRUCTIONdissolved DALAdissolved EDCdissolved FEDdissolved FENER CONSTRUCTIONdissolved FRETEXdissolved GMCdissolved H.C.Rdissolved H GLOBEdissolved IMEXdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
IBRAHIM TURGUT	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals

+16

Business fragmentation

Dissolved soon after incorporation

Clustered address

Composite risk score30/100

Insolvency timeline

1 events

2021-09-10Dissolved / struck off