DOSSIERS / DADI TIME
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DADI TIME

FRANCE · COMPANY · INCORPORATED 2016-01-02
KYBE ID: FR-818258220 · 818258220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DADI TIME
fr_insee
818258220
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-02
fr_insee
93 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1001 PATTESdissolved210 QARTERdissolved3G . COMactiveABATT SERVICESdissolvedAFRICAN FLAVORSdissolvedA&I SAVEURSdissolvedA.T.J.M.dissolvedATOUT TECHNI CONFORTdissolvedAVEL CONCEPTactiveAZ BUSINESSdissolvedBALOU RENOVATION D'INTERIEUR ET CONCEPTdissolvedBAT'FINITIONdissolvedBERKANEdissolvedBM SERVICESdissolvedCOM-SYSTEMSdissolvedDONIA HERBESactiveEL BARAKAactiveESSOUdissolvedEXOTIC CARS PARISdissolvedE Z Adissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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