DOSSIERS / D A T CONSEIL
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Company dossier

D A T CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-528692007 · 528692007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D A T CONSEIL
fr_insee
528692007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-06
fr_insee
2018-03-07
fr_insee
168 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
82.19Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

31 INVESTISSEMENTSactiveACQUARIA ENERGIESdissolvedADENA TECHNOLOGIESdissolvedALBBRUCK LANG PAPIERdissolvedALOES PARISdissolvedALTIORdissolvedATELIER ORWELactiveBAVARIA LUMINAIRES HOLDINGdissolvedBIOLEAD-PHARMAdissolvedBIZDEVdissolvedBOGIERactiveCEPactiveC.G. ET ASSOCIESdissolvedCOMITE D ENTREPRISE ALTIORdissolvedDEAL PARTNERSdissolvedDIXEMdissolvedDOCS AD HOCdissolvedDOMNEOdissolvedEASY DATA WEB SOLUTIONSdissolvedECONOPARKdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
YASSINE KHIRIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off