DOSSIERS / DATACIEL
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Company dossier

DATACIEL

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802099093 · 802099093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATACIEL
fr_insee
802099093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-07
fr_insee
90 BD FLANDRIN, 75016 PARIS
fr_insee
62.01Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJASSOCIESactiveALBERT BENATARdissolvedALIX PREVOTEAUdissolvedALPHAVILLdissolvedAMBASSADE DU MONTENEGROactiveAUDREY JULIE HOFFMANNactiveAUDREY LOYdissolvedBAILET-DEVEZ1dissolvedBEMEDIATVdissolvedCharles Pierre Michel PrévoteauactiveCHESHAMdissolvedCHRISTOPHE EDMOND JACQUES LEPAGEactiveC&J CONSULTINGdissolvedCLactiveDOFINE MANAGEMENTdissolvedFB-CONSULTINGdissolvedF&FAISANDERIEdissolvedFRANCOIS DE PELLEGARS-MALHORTIEdissolvedFUNDARINGdissolvedG.A CONSEIL ET COACHINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE de la VillardièrePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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