DOSSIERS / DATALAKE
← SearchExport PDF
Company dossier

DATALAKE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828650010 · 828650010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATALAKE
fr_insee
828650010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-29
fr_insee
14 RUE DE MANTES, 14-30, 92700 COLOMBES
fr_insee
62.01Z
fr_insee
20
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2M TRADINGdissolvedAEDIFYdissolvedALLEGORA PEINTUREactiveARC-EN-CIEL CONSULTANTSdissolvedARTED INNOVATIONdissolvedASMA CREATIONdissolvedBACKTOBUSINESSdissolvedBENYENdissolvedBEYONDdissolvedBLEU TECHNOLGY INTERNATIONALactiveBOTTEGHE D'ITALIAdissolvedBUROZENdissolvedCABINET ETUD REALIS AMENAGEMENT CONSTRUCactiveCANARE FRANCE SASdissolvedCHARTRES EXPLOITATIONdissolvedCITIZEN CAN CORPORATEdissolvedCYBCOM SARLactiveDMSdissolvedEDITIONS AUTRES VOIXdissolvedELECTROMARYAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
HAMDI TEBOURBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100