DOSSIERS / D&T GLOBAL
← SearchExport PDF
Company dossier

D&T GLOBAL

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951663830 · 951663830 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&T GLOBAL
fr_insee
951663830
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-27
fr_insee
17 RUE DES LILAS, 93100 MONTREUIL
fr_insee
71.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3H EXPRESSdissolvedACTION ENERGIEdissolvedADDAX GROUPdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedALLIANCEdissolvedA & O CONSEILSdissolvedASSOC APPLIQ INFORMATIQ FORMATdissolvedBATEXE GROUPEdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedELSA BENCHIMOLactive

+45 more

People with significant control

1 people
NameRoleFromSource
David Maurice CHEKROUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100