DOSSIERS / DATTOTEL WALK-IN
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Company dossier

DATTOTEL WALK-IN

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490771219 · 490771219 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATTOTEL WALK-IN
fr_insee
490771219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-27
fr_insee
52 B RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELKADER SAIADdissolvedAdam-Willys NkouriactiveAGNES VIGOUROUXdissolvedALEXANDRE PEREIRAactiveANNICK AUBOURGdissolvedANTEPdissolvedANTOINE MARTINIKdissolvedARNAUD ARMENE DAVIDIANdissolvedAST CONSULTINGdissolvedBOUCHERIE AYARIdissolvedBOUCHERIE LA CONFIANCEdissolvedCÉDRIC DANIEL BENAISactiveCEM ARIKANdissolvedCIEL OUVERTactiveCOOPERATION EDUCATIVEdissolvedCROUSTY CREPEdissolvedDATTA-TWIdissolvedDE SOUSA JUNIOR VADERdissolvedDE SOUZA WADERdissolvededivaldo fogaca lealactive

+39 more

People with significant control

3 people
NameRoleFromSource
AAKESH DATTADirigeant—France registry
MANAV DATTADirigeant—France registry
RAKESH DATTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100