DOSSIERS / DATAKAP CONSULTING
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DATAKAP CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830928255 · 830928255 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DATAKAP CONSULTING
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830928255
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-17
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2021-08-08
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44 RUE JEAN MERMOZ, 78600 MAISONS-LAFFITTE
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62.02A
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMDANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dissolved / struck off