DOSSIERS / D&T COMPANY
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Company dossier

D&T COMPANY

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897496584 · 897496584 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
D&T COMPANY
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897496584
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active
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Simplified joint-stock company (SAS)
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2021-03-24
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15 RUE DES CHAMPS DE ROSEAUX, 63100 CLERMONT-FERRAND
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82.11Z
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1
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€100
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Connections

8 links
Shared operator — likely the same administrator
HOUSE OF MEDICIShared officer / director · 9 share thisT&D COMPANYShared officer / director · 9 share thisDAYS OFFShared officer / director · 9 share thisFELAFEL & COShared officer / director · 9 share thisLES ARVERNESShared officer / director · 9 share thisLES FLEURS DE LYSShared officer / director · 9 share thisZ INVESTMENTShared officer / director · 9 share thisZ IMMOShared officer / director · 9 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

1 people
NameRoleFromSource
TAOUFIK ZORMATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T&D COMPANY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100