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Company dossier

DTJ INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979629128 · 979629128 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDTJ INVESTISSEMENT

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Registration979629128

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-20

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Registered addressLES BEAUPETITIERES, 36360 VILLENTROIS-FAVEROLLES-EN-BERR

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

GFA DE RUBELLEShared officer / director · 4 share this EARL DAVIDShared officer / director · 4 share this DTJ SERVICEShared officer / director · 4 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

2 people

Name	Role	From	Source
Thomas Julien DAVID	Directeur	—	France registry
DTJ SERVICE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100