DOSSIERS / DATEM
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Company dossier

DATEM

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818260010 · 818260010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATEM
fr_insee
818260010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-05
fr_insee
104 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDRE SEVENETdissolvedANNE-LAURE ANTOINE IMMOBILIERactiveARNAUD JALBERTdissolvedASMYdissolvedBELY-HAIRdissolvedBERNARD VORANGERdissolvedBIG SERVICESdissolvedBOUCHERIE CHAROLAISESdissolvedBOUCHERIE DU PATRONdissolvedCERIFATdissolvedCHRISTIAN BOUILHACdissolvedCHRISTIAN LEON SOTTEAUdissolvedCIE GEN DE PARTENARIAT C.GE. PARdissolvedCIME NEUILLYdissolvedCOIFF & CO SALONSactiveCOLORII NAILSdissolvedCOSMETICS MEDIAdissolvedDMC CAPITAL PARTNERSdissolvedDOMINIQUE LAURINdissolvedEFFIXIOdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
DAVID TEMANDirecteur—France registry
LEA ESTHER YVETTE HADDADDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100