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SAS D.A.T

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827776162 · 827776162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS D.A.T
fr_insee
827776162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-16
fr_insee
259 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
62.01Z
fr_insee
20
fr_insee
€444,445
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

16 VENDOMEdissolvedADAYA MUSIC ENTERTAINMENTactiveADIITECHdissolvedALARME TRANSMISSION SECURITEdissolvedALFERdissolvedALMASOLdissolvedARCADE FRANCEdissolvedAR CONSULTINGdissolvedAUREA REAL ESTATEdissolvedBCEI BUREAU CONSEIL ETUDE INFORMATIQUEdissolvedBENJALdissolvedCABINET CLAUDE DODIN SARLdissolvedCGPP ASSURANCESdissolvedDAME PREVOYANCEdissolvedDAVID SARLdissolvedDECLIC CONSULTINGdissolvedDIN PATRIMOINEdissolvedEASY TO MINEdissolvedECIB ECO GROUPEdissolvedEGG PROJECTactive

+65 more

People with significant control

2 people
NameRoleFromSource
MARC DjanPrésident du conseil d'administration—France registry
PHILIPPE AllouchePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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