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Company dossier

DATA BIM

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834070799 · 834070799 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA BIM
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834070799
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-20
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13 RUE NICEPHORE NIEPCE, 33510 ANDERNOS-LES-BAINS
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62.01Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS HARDOUINDirecteur général délégué—France registry
NATHALIE CHAMPAGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Contract-vs-capacity mismatch

Won €5,300,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
Composite risk score19/100