DOSSIERS / DTY FINANCE
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DTY FINANCE

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922302799 · 922302799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DTY FINANCE
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922302799
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dissolved
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Commercial company
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2022-12-19
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32 BD PHILIPPON, 13004 MARSEILLE
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
VISION 5Shared officer / director · 11 share thisNOEVAShared officer / director · 11 share thisSCI DES TROIS LYSShared officer / director · 11 share thisLE PATIOShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MEDINOV 32Shared officer / director · 11 share thisSCI ELINOVShared officer / director · 11 share thisSCI DES LUMIERESShared officer / director · 11 share thisAUDISION AUBAGNEShared officer / director · 11 share thisDIAMANTIShared officer / director · 11 share thisMAZELShared officer / director · 11 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
DENIS TOUBOULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100