DOSSIERS / DT
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Company dossier

DT

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980619936 · 980619936 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DT
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980619936
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active
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Simplified joint-stock company (SAS)
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2023-10-24
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96 CRS julien, 13006 Marseille
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOMTAZ MAHMOUDPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100