DOSSIERS / DATATRANSFERT
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Company dossier

DATATRANSFERT

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444174247 · 444174247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATATRANSFERT
fr_insee
444174247
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-11-08
fr_insee
14 RUE FAVART, 75002 PARIS
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63.11Z
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1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADER ET CIEactiveALM19activeANNE DEMOLLIERE EURLdissolvedANNE-SOPHIE BARIETYactiveASSISTEXdissolvedAUGUSTIN MARIE BERNARD DE VULPIANdissolvedBei WUactiveBESONGE DESIGN & ART DE VIVREactiveCINE SUD EDITIONSdissolvedEDEN PERFECTdissolvedELEM DESTINATIONdissolvedEMMANUELLE ELSA MARIE BLASUTTAactiveETIENNE IRENEE BRUNactiveFF INNOVATIONactiveFF SPV 21activeFOUNDERS FUTURE CAPITAL PARTNERSactiveFUTURE HOUSEactiveFUTURE HOUSE AMELOTactiveGASTON PINTOdissolvedHENRI BOURLAdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
GERAUD LASSUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100