DOSSIERS / DT
← SearchExport PDF
Company dossier

DT

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913376083 · 913376083 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DT
fr_insee
913376083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-11
fr_insee
2 BD LOUIS BOON, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DANCOTdissolvedAMBULANCE ASSISTANCE DE SUCYdissolvedAUX TROIS PETITS MITRONSdissolvedBYAMAdissolvedCABINET BOON IMMOBILIERdissolvedCamille Germaine JOLYactiveCOULEUR CAFEdissolvedDL CAFEactiveDOMINIQUE GEORGES DIVERTdissolvedDT CAFEdissolvedHALTE GOURMANDEdissolvedIDALINA GONCALVES DE JESUSdissolvedIMMO NEW DESIGNdissolvedJEAN-YVES FLANDRINdissolvedLE REGIONAL IMMO AUTO HABITATactiveLES FLEURS DU GRAND VALdissolvedMARCEL AVISSEdissolvedMARIE JOSE BLONDELETdissolvedMARYSE DEGENNEdissolvedM P PATOCHEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
DANIEL DA COSTADirecteur—France registry
TONY CHRISTOPHE MARASDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100