DOSSIERS / DATA.COM
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Company dossier

DATA.COM

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493557268 · 493557268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATA.COM
fr_insee
493557268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-11
fr_insee
22 AV DE VERSAILLES, 75016 PARIS
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70.22Z
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN GUERRIERdissolvedALAIN JOSEPH SOUSSANdissolvedCO INVEST FRANCEactiveCO INVEST HOLDINGactiveCXP CONSEILSactiveCYRILLE GEORGES LACHEVREdissolvedDINGOME AUDIT CONSEILdissolvedDINGOME NGANDO ET ASSdissolvedELIZABETH WARINGactiveGUILLAUME PINOTdissolvedHENNADII ZARUBAIKOdissolvedHONG CAPITALactiveJACQUES HENRY ROGER LELONGactiveJANY GOTHLANDactiveJARIAH WARINGactiveJEAN DEBELVALETdissolvedJEAN LEDIEUactiveJOAN CHRIS NDOUKA MOUNDOdissolvedKelly Ann LOVELESSactiveLUCILE COHENdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CORINNE RAPPPrésident—France registry

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