KYBE — See who's really behind any company

Non-profit dossier

DATA INFORMATIQUE

FRANCE · NON-PROFIT · INCORPORATED 2004-09-17
KYBE ID: FR-478771124 · 478771124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDATA INFORMATIQUE

fr_insee

Registration478771124

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-09-17

fr_insee

Registered address8 AV DES MARRONNIERS, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

21 MARRONNIERSdissolved ACLIC INFOdissolved AHMED BEN YOUSSEFdissolved ANATOLII GONCEARactive AQUARIUS CONSEIL ET STRATEGIEdissolved B H Ydissolved CHANTAL MARIE-FRANCOISE BILLETdissolved CHRISTOPHE ANFRIANIdissolved CORSINI DISTRIBUTION SARLactive DAVID ALBERT FLORENTINdissolved DOMINIQUE MASCLETdissolved ELIAS HABCHI HAMADOUCHEdissolved ERDdissolved FRANCISCO PAULO BAPTISTA MILHEIROdissolved I BOMBARDIERIdissolved ION GONCEARdissolved JEAN-PASCAL ANDRE JACQUES TORTELactive JEREMY ISRAEL CONSULTINGdissolved LILIANE RAJBENactive MARYSE VIVIENdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100