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Company dossier

DATA 4 SERVICES

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493254643 · 493254643 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA 4 SERVICES
fr_insee
493254643
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-14
fr_insee
6 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
63.11Z
fr_insee
50
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

115 COURCELLESdissolved167 POISSONNIEREdissolved179 RUE DE LA POMPEactive18 RUE DES VERTUSdissolved41 CHEVALIER DE LA BARREactiveAIX FOODactiveALIENDAactiveALIENOR DROUILHET DE SIGALASdissolvedALYPOLDactiveANNECY FOODdissolvedAntonios GiannakopoulosactiveAPS LES MUREAUXdissolvedAPS MELUNactiveA.R HOLDINGactiveAR ISSYactiveASSO FRANCILIENNE CERTIFICAT FORESTIEREactiveAYD FOOD TRADINGactiveBARBES 19dissolvedBLACK UP INVESTdissolvedBOURGUIGNONdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
NADRA MOUSSALEMPrésident du conseil d'administration—France registry
OLIVIER MicheliPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100