DOSSIERS / DATALOG FINANCE
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DATALOG FINANCE

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: 969500HIXZU6J21K7Q44 · 414070987 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATALOG FINANCE
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414070987
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dissolved
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Simplified joint-stock company (SAS)
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1997-10-14
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25 RUE DE TOLBIAC, 75013 PARIS
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58.29C
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50
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CITIES-ZENdissolvedCLIC SOLIDAIREactiveCOMITE D'ETABLISSEMENT DE PARIS UES MALAKOFF MEDERICactiveDAN CONNECT'dissolvedDEXCOM FRANCE SASdissolvedEUNIS (EUROPEAN UNIVERSITY INFORMATION SYSTEMS)activeFINANCIERE TDX SASdissolvedFONDS DE DOTATION CINEFEEL MECENATactiveFUTRUS FRANCEactiveGAELLE SONIA DEUNGOUEactiveGROUPE NATIONAL DES ETS PUBLICS SOCIAUXactiveINITIATIVE INTERNATIONALactiveIPANEMA TECHNOLOGYdissolvedKONGO UNIONactiveRESEAU GESATactiveRESEAU GESAT-FONDS DE DOTATIONactiveSCI CHAMPS SUR MARNE PATRIMOINEactiveSOC COMMERCIALE EXPANSION INDUSTRIELLEactiveTHOMAS KAHNactiveUNITED ACTIONSactive

+1 more

People with significant control

1 people
NameRoleFromSource
IMAD BEN MARIEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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