DOSSIERS / D A T E X
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Company dossier

D A T E X

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420078545 · 420078545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D A T E X
fr_insee
420078545
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-01
fr_insee
24 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

770 DEALSactiveA.B.DdissolvedABRAHAM TOLEDANOdissolvedACTION SOLAIREactiveALEXANDRE CHOUKRI HASSONactiveARAMBAME MIMOUNdissolvedBABACAR MBOUPactiveB.A.M.C.dissolvedBATI 2011dissolvedBATI WORLDdissolvedBEATRICE LEGUEVELdissolvedCECILE RAYMONDE JEANNE DANIELdissolvedCHRISTIAN MAHIEUactiveCLAUDE GUEDJdissolvedCLIMAT JETdissolvedC PROPREdissolvedCREACONSEILdissolvedCROC'MEUBLESdissolvedDAMAS DJEdissolvedDAVID DINGONG EBOAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100