DOSSIERS / DT IMMOBILIER
← SearchExport PDF
Company dossier

DT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979629912 · 979629912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DT IMMOBILIER
fr_insee
979629912
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-22
fr_insee
127 AV Jean Jaurès, 75019 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

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 GLOBALactiveFARID KHELADIdissolvedFATIH KORUKdissolvedFELIX SILINOU KAMDEMactiveFRANCOISE PLOYEactiveFRANCOIS LOUIS GUY BOUCHAREINEdissolvedFXMdissolvedGERARD CAZALETdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
David THAIDirecteur—France registry
DT GLOBALMembre du directoire—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