DOSSIERS / DATA-PERFECT
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Company dossier

DATA-PERFECT

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453916355 · 453916355 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DATA-PERFECT
fr_insee
453916355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-08
fr_insee
3 CRS CHARLEMAGNE, 69002 LYON
fr_insee
62.02A
fr_insee
€11,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACLAFdissolvedACS PERFORMANCE FORMATION CONSEILactiveACTIV MAISONdissolvedAJV TECHNOLOGIEdissolvedANIM TERROIRdissolvedANTEPA SHIPPINGdissolvedAPIXEL RHONEdissolvedARCUS SOLUTIONSdissolvedARTS-BATdissolvedATHENACTIONactiveBH CONCEPT S.A.S.dissolvedBIRMANdissolvedCABINET POILVET IMMOBILIER - CP IMMOactiveCALLICHOREdissolvedCOMMERCIAL ET DIRIGEANTSactiveCONFLUENCE EXPOdissolvedCOUPS DE COMdissolvedCSTI CONSULTINGactiveCYBELIUSdissolvedDIGITECH STUDIOSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
REMI CAMUSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer