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Company dossier

DT GLOBAL

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-978617355 · 978617355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DT GLOBAL
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978617355
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-05
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127 AV Jean Jaurès, 75019 Paris
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alexis ToumiactiveANAIS IBERTdissolvedANNABELLE CHABAUTYactiveANNIE FRANCOISE POLTORAKdissolvedANTONIO FIEGLactiveBATIMENT RAPIDEdissolvedBenjamin PlouvierdissolvedBOTCHdissolvedCHARLES BENCHIMOLdissolvedCHHENG CHOU KEAVdissolvedCHRISTIANE GUILHEMOTONIAdissolvedCHRISTIAN HSUdissolvedDT IMMOBILIERactiveFARID KHELADIdissolvedFATIH KORUKdissolvedFELIX SILINOU KAMDEMactiveFRANCOISE PLOYEactiveFRANCOIS LOUIS GUY BOUCHAREINEdissolvedFXMdissolvedGERARD CAZALETdissolved

+42 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100