DOSSIERS / DATARAXYS
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DATARAXYS

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797908415 · 797908415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATARAXYS
fr_insee
797908415
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-16
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RTE DE NANCY, 54840 GONDREVILLE
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71.12B
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6
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3BLAdissolvedARCA 51dissolvedCOACHLIGNE CONCEPTdissolvedE A PHONE ACTIONdissolvedGIE MANOR LOISIRSactiveGRENELLE 1dissolvedGROUPEMENT D'EMPLOYEURS DE NANCY SUDdissolvedHYDRO EGLISOTTESactiveIMMOTRANS LAIGNEVILLEdissolvedLA FERME DU GRENELLE 1activeLA FERME DU GRENELLE 2activeLA FERME DU GRENELLE 3activeLA FERME DU GRENELLE 4activeLA FERME DU GRENELLE 5activeL'ALSACIENNE DE MOBILITESactiveLAMBERT LOCATIONdissolvedLA NEUVILETTEdissolvedLAPERRIERE VOYAGESdissolved[ND]dissolvedOBJECTIF LUNEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100