DOSSIERS / DTC
← SearchExport PDF
Company dossier

DTC

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979511599 · 979511599 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DTC
fr_insee
979511599
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-19
fr_insee
4 ALL des Cavaliers, 94700 Maisons-Alfort
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Dan HAZANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100