DOSSIERS / DATHEC
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Company dossier

DATHEC

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533666475 · 533666475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATHEC
fr_insee
533666475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-20
fr_insee
5 SQ SURCOUF, 91350 GRIGNY
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ATIALO EFOE AKOLLORdissolvedBALQUIS BEGUM SARWARdissolvedCHABAAdissolvedCHRISTIAN MONIZdissolvedDIOKE COULIBALYdissolvedEDENactiveFETHI BOUFRIDIactiveGHEORGHE VACARASdissolvedGUILLAUME JEAN TAVIOTactiveHAJER BEN CHEIKHactiveIBRAHIM EL YAKOUBIdissolvedJACQUELINE LUCIE FERMEdissolvedKIDE KOMAactiveKONATE WILLY MAGANDIdissolvedLAKHVINDER SINGHdissolvedMEHDI GAIDdissolvedMIREILLE FRANCOISE BOGAdissolvedMOUSSOU KOITAdissolvedNAIDRIC YANIS BENONYactive[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
MAVAKU MADIBUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100