DOSSIERS / DATCHAT
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Company dossier

DATCHAT

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799841812 · 799841812 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATCHAT
fr_insee
799841812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-22
fr_insee
9 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY LOUISactiveAZ IMMOactiveBRICE MOULINactiveDEBORAH LOMBARDO-ISTRIAdissolvedDOMITILLE MARIE CHANTAL GUERINdissolvedHAZEM TAHA IBRAHIM ATAdissolvedINDIVISION SCIANDRA CABROLactiveJEAN CANTARAdissolvedJ GUILBAULT CIE MANUF VETEM 88dissolvedLA SHOPERIEdissolvedLAURE MARIE HÉLÈNE LABAYEdissolvedLAURENT TAILLANDIERdissolvedLOU MARIE BARREAUdissolvedMAISON NORD PARISdissolvedMAJOREL CONSEILdissolvedMARCEL ZAFRANIdissolvedMathieu DonneaudactiveMATHIEU FARIAdissolvedMICHEL LEBERTactiveNATHALIE EMMANUELLE ROSEAUactive

+11 more

People with significant control

3 people
NameRoleFromSource
AURELIE DelarueDirecteur—France registry
ANTOINE DelarueDirigeant—France registry
JACQUELINE UhryDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100