DOSSIERS / DTYC
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Company dossier

DTYC

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894220722 · 894220722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DTYC
fr_insee
894220722
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
37 ALL DES PINS, BAT LES LAVANDES, 13009 MARSEILLE
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68.20B
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€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JEAN-MARC RUBINOShared registered address · 3 share thisTHE BEAUTIFUL GAMEShared registered address · 3 share thisY&MShared officer / director · 4 share thisBEN PORAT INVESTShared officer / director · 4 share thisPRIMAVERA PIPERA RESIDENCE S.R.L.Shared officer / director · 4 share thisSCI TOUIT AND COShared officer / director · 5 share thisD&DIAGShared officer / director · 5 share thisE.D.J.IMMOShared officer / director · 5 share thisS.C.I TOUITIMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANY MEYER TouitouDirecteur—France registry
YOSSEF CohenDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100