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INFO DATA CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818056863 · 818056863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INFO DATA CONSULTING
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818056863
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-27
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2021-06-18
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19 RUE BARGUE, 75015 PARIS 15
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47.41Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC-OLIVIER BayetAdministrateur—France registry
MICHAEL CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off