DOSSIERS / DT
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Company dossier

DT

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982693186 · 982693186 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DT
fr_insee
982693186
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-26
fr_insee
501 AV Gustave Eiffel, 33260 La Teste-de-Buch
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68.20B
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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

45 total
AD MAISONNINGdissolvedAGUSTIN TEJERAdissolvedALAIN DUBERNdissolvedALOUETTE HELICOPTERE WORLDWIDE SERVICESdissolvedARCACHON FERMETUREdissolvedBATI DELTAdissolvedBORNES-ARCADES.COMactiveCOMPAGNIE DE GESTION D'AQUITAINEactiveDOMAINE TCHANQUEdissolvedEURL SANMARTINdissolvedFRANCINE AGUILILLA GODOYdissolvedGENDREdissolvedGOLDEN BAMBOUdissolvedHENRY LEYSdissolvedHOLDING DEMONCHY MAXIMEdissolvedHOLDING VERDUGERdissolvedJEAN CLAUDE JEAN-CLAUDE DELAPORTEdissolvedJEAN-MICHEL MORINdissolvedJVR PEINTUREactiveLES PLAISIRS DU BASSINactive

+25 more

People with significant control

2 people
NameRoleFromSource
Julien DEMONCHYDirecteur—France registry
Laura Emmanuelle TIBADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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