DOSSIERS / DATA GLOBAL SERVICES
← SearchExport PDF
Company dossier

DATA GLOBAL SERVICES

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530269075 · 530269075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATA GLOBAL SERVICES
fr_insee
530269075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-15
fr_insee
9 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
62.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB COSMETIQUEdissolvedABD PIZZAdissolvedACMdissolvedADEM MICKAEL ADEM MICKAEL GUZELdissolvedA ET BdissolvedAGNES LEMARCHANDdissolvedALAIN BARTHELEMYdissolvedALEXIS WARDZYNSKIactiveALINE POUCEdissolvedALMEIDA CONSULTINGdissolvedAMAL BEN TAHARdissolvedAM IMMOBILIERdissolvedAXLIdissolvedBSP SANDWICHERIEdissolvedCHATEAU ROUGE 95activeDANIEL LESMONDdissolvedDAVID BAUdissolvedDAVY GAGEdissolvedENIYAdissolvedEXOTIC LUNEactive

+53 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MOULENGUE MOMBODirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100