DOSSIERS / DATEXON
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Company dossier

DATEXON

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827963026 · 827963026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATEXON
fr_insee
827963026
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-27
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8 RUE DE BERRI, 75008 PARIS
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70.22Z
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6
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE GAJICdissolvedAMAZONICAactiveASS AXIS PREPA SANTEactiveASSOCIATION SPORTIVE SOFRECOMactiveATELIER DEPANNAGE STORES & FERMETUREdissolvedBARBAGROUPactiveBIJOU ESOTERIQUE SYMBOLIQUE TRADITIONNELdissolvedCLAUDE BERQUEZdissolvedCOMPAGNIE BERRIdissolvedDALTIMdissolvedDELEGATION PERMANENTE MEXIQUE OCDEactiveDU 79 REBERVALactiveEFFECTIVE CONSEILSactiveELYSEES CARSdissolvedFINACORPactiveFRS CONSEILSdissolvedGEORGES RABEMANANTSOAdissolvedGERARD MALANCONdissolvedGLOBAL HARDWAREactiveIFRACHIMIEactive

+34 more

People with significant control

2 people
NameRoleFromSource
THOMAS De Bony De LavergneDirecteur général délégué—France registry
CAMBIALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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