DOSSIERS / INFORMATIC DONNEES
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Company dossier

INFORMATIC DONNEES

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440921013 · 440921013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INFORMATIC DONNEES
fr_insee
440921013
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dissolved
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Limited liability company (SARL)
fr_insee
2002-02-19
fr_insee
32 BD DE MAGENTA, 75010 PARIS
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63.11Z
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€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT DEGOBERTdissolvedAMOCAZdissolvedBORIS KURZTAGactiveCAPARI PARTNERSdissolvedCECILE GATEFAITactiveCHARLOTTE GAUMET -- DE CONSTANTIN DE CHATEAUNEUFactiveCONFORMATIONdissolvedCRNICH CONSULTINGdissolvedDANIEL ROGERactiveDAVICOdissolvedEmilie CuenotactiveFRANCOIS PHILIPPE DESPATUREdissolvedHUGO GALLETactiveHUYNHdissolvedINSTITUT DE COMPTABILITE ET D'ANALYSE FINANCIEREdissolvedJEAN CLAUDE HENRI MAURICE GAUTIERactiveJULIO ALBERTO ARAUJOdissolvedKARIN ANDERSGAARDdissolvedLAURE MARTINdissolvedLE TECH VILLAGEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
KHELIFA TabtiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100