DOSSIERS / DATACORP LYON
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Company dossier

DATACORP LYON

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837776483 · 837776483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATACORP LYON
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837776483
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active
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Simplified joint-stock company (SAS)
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2018-02-26
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283 RUE DE L'ETANG, PARC D ACTIVITES DE LIMONEST, 69760 LIMONEST
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62.02A
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10
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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

3 people
NameRoleFromSource
FOCALINVESTDirecteur général délégué—France registry
SEBASTIEN JEAN-PIERRE HENRI FRAISSEPrésident du conseil d'administration—France registry
XPERT INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DATACORP · dissolved · name-sim 0.64) — 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