DOSSIERS / DYT CAPITAL
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Company dossier

DYT CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910447945 · 910447945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DYT CAPITAL
fr_insee
910447945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-17
fr_insee
19 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDER AKOKAdissolvedALEXIA MICHELLE MADELEINE DECHAUMEactiveANTOINE DOBRENNactiveAUBEMIDactiveAURELIEN ALAIN CHABANIdissolvedCLEMENT AUTOdissolvedELIANE DE HILLERINactiveELKRIEF PAULdissolvedEMEROSEdissolvedESTHETIC STORE FRANCEdissolvedETS GUILBONdissolvedFIND'NKISSdissolvedFRANCOIS PONTOIZEAUdissolvedGAM & ASSOCIESdissolvedGERARD EMILE MOYROUDactiveGROUPE HPdissolvedINDIVISION DERHYactiveJEAN LUC GRAPPINactiveLD CONSULTINGdissolvedLE SAINT JOSEPHdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
HERVE JONATHAN TOLEDANODirecteur—France registry
RAPHAEL FRANCK ARMAND MIMOUN DERHYDirecteur—France registry
YANN AMAZIR LOUTF-JAMMESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100