DOSSIERS / DATAWELL
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Company dossier

DATAWELL

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-830172094 · 830172094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATAWELL
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830172094
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-13
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11 TERRASSE DE L'UNIVERSITE, 92000 NANTERRE
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62.03Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DATAWELL TRANSPORT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100