DOSSIERS / FOCUS DATASCIENCE
← SearchExport PDF
Company dossier

FOCUS DATASCIENCE

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835251729 · 835251729 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCUS DATASCIENCE
fr_insee
835251729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-07
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT, 75015 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGRO SCIENCE INDUSTRIE - A.S.I.dissolvedALVICA IMMOdissolvedBIO-MODELING SYSTEMS OU BMSYSTEMSdissolvedBOURNAZEL INDUSTRIESactiveCAMPUS INTERNATIONAL POUR UNE CIVILISATION ECOLOGIQUE - CICE-AGENCEactiveCIT 1004activeCLAUDE SYLVIE NGANSOactiveDOUDESIGNdissolvedECLA PROPRETEdissolvedECO - C.L.E.A.N.dissolvedECO-C.L.E.A.N SERVICES ASSOCIESdissolvedEFL INDUSTRIE SASdissolvedELITE SECURITE PRIVEEactiveENDEMIA 2522activeFERNANDO AUGUSTO VILACAdissolvedFOCUS INOVAdissolvedFRANCE PATRIMOINE CONSTRUCTIONdissolvedFREDERIC AURYactiveGESTION RESTAURANT CHILLYdissolvedHOLDING INFINITY RENAISSANCEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
JOHNNY LAURENT PIERRE PetiotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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