DOSSIERS / DATALOCO
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Company dossier

DATALOCO

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822449104 · 822449104 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATALOCO
fr_insee
822449104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-12
fr_insee
224 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE ABEILLEdissolvedBRUNO GEORGES GUY SIMONdissolvedB SIM. CONSULTANTdissolvedCAPUCINE MARIE JEANNE COUSINdissolvedCAROLE POLONSKYdissolvedCENTRE MEDICAL DU TRAVAILactiveCLAIRE ANNE SOLIERdissolvedCORINNE CLAUDE DEVERGEactiveCOWORK RIVE GAUCHEdissolvedDATAMAGactiveELIAS FATTALactiveFONDS DE DOTATION D'UNA PARIS 12activeGAEL BOUESSEactiveGALINA GLATMANdissolvedG B PRODUCTIONSactiveGUY PEYRONNETdissolvedHELENE NEUFELDdissolvedINSTITUT FRANCAIS EXPERTISE HOSPITALIEREactiveJOHN JAIRO MEJIAdissolvedJULIEN-QUENTIN TERNELdissolved

+44 more

People with significant control

6 people
NameRoleFromSource
CYRILLE Le Monies De SagazanDirigeant—France registry
DATASOLUTIONDirigeant—France registry
JEAN CLAUDE NoguesDirigeant—France registry
MICHAEL FidahoussenDirigeant—France registry
NICOLAS AillaudDirigeant—France registry
PHILIPPE AudibertDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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