DOSSIERS / BUSINESS & DATA SOLUTIONS
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Company dossier

BUSINESS & DATA SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-839339363 · 839339363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSINESS & DATA SOLUTIONS
fr_insee
839339363
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-21
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122 RUE JULIETTE DODU, 97400 SAINT-DENIS
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63.11Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMODE ISMAEL-DAOUDJEEactiveBLUE GREEN-COURIMPEXdissolvedBLUE STAR OCEAN INDIENdissolvedCHAMBRE DEPARTEMENTALE NOTAIRES REUNIONactiveCLAIRE RENEE FICINIactiveDODAT AVOCATdissolvedELODIE BOYERdissolvedGAFAactiveHORIZON 2000dissolvedJARAactiveJEAN MICHEL PIERRE FAUREdissolvedJVSactiveLABO COULEUR DES ILESdissolvedPHONE ISLANDdissolvedSADASIVAN VEERAPERMALdissolvedSCI LE LAGON BLEUdissolvedSOC RUE JULIETTE DODUdissolvedSODARAYdissolvedSYND COPROP BARACHOISactiveSYND COPROP LE FOUQUETactive

+40 more

People with significant control

1 people
NameRoleFromSource
GROUPE SAGIS & CIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100