DOSSIERS / DATA AND CO
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Company dossier

DATA AND CO

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823295951 · 823295951 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA AND CO
fr_insee
823295951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-25
fr_insee
15 RUE AUBER, 75009 PARIS
fr_insee
62.02A
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6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

20TH SOUTHactiveAT TIIMEdissolvedAUFICOM 00dissolvedDATA LABdissolvedEFIX CONSEILdissolvedFINDLEdissolvedIMAGOdissolvedINCITEAMdissolvedINCITYZdissolvedINCITYZ CONSEILSdissolvedLSN TECHactiveMICHEL CHERONdissolvedMR MOURET FRANCOIS MR MOURET PIERREactiveMR TICHET CHARLES MME TICHET MARIEactiveNOVAAdissolvedNUMBR PARISdissolvedPLACIOactiveSA AZURTEL LTDactiveSWIFTMINDdissolvedSYND.COPR. 10 RUE DES BATIGNOLactive

+48 more

People with significant control

4 people
NameRoleFromSource
ARNAUD DoillonPrésident—France registry
AUDREY GostoliPrésident—France registry
BRUNO BaptistePrésident—France registry
REGIS JolyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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