DOSSIERS / DATAWAKEN
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Company dossier

DATAWAKEN

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-843358755 · 843358755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATAWAKEN
fr_insee
843358755
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-06
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3 RUE PAUL TAVERNIER, 77300 FONTAINEBLEAU
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62.02A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

1310METRICdissolved24/7 SERVICES GRANDE COURONNEdissolved3M TRANSPORTSdissolved3 OURS PRODUCTIONSdissolvedADAPT ENERGIEactiveADDITIVE SYNERGIESdissolvedADITISdissolvedAGENCE SEINE ET MARNAISE DE FORMATION PROFESSION- NELLE - ASMFP 77dissolvedALGORIMdissolvedALGORITHMICdissolvedAMARINTEdissolvedAMBULANCES LAHNAdissolvedAMBULANCES SAINT LOUIS FONTAINEBLEAUdissolvedAMENAGEMENTS PRODUITS ET SERVICESdissolvedA NEW ITdissolvedAPAVE PERFORMANCES IMMOdissolvedAPPLIED SOFTWARE & CONSULTING ASCdissolvedARMANDOdissolvedARSENE LUPIN BOUNGOU MINIMOdissolvedATEBactive

+211 more

People with significant control

1 people
NameRoleFromSource
HERVE BERNABEUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100