DOSSIERS / DATARAITO
← SearchExport PDF
Company dossier

DATARAITO

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843662941 · 843662941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DATARAITO
fr_insee
843662941
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-07
fr_insee
2022-08-09
fr_insee
64 AV DE COLMAR, 92500 RUEIL-MALMAISON
fr_insee
58.29C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AULAFIdissolvedAXIANS NEUROCOMdissolvedBESTELECdissolvedCHAUFFAGE PLOMBERIE CHAUDRONNERIE TUYAUTdissolvedCOMPAGNIE FRANCILIENNE DE CIRCULATIONdissolvedENGINEERING EXPORTdissolvedERI PROCESSdissolvedGR ENTREPRI REGION CENTRE ILE DE FRANCEdissolvedGROUPEMENT ENTR REGIONS ILE DE FRANCEdissolvedINSTRUMENTATION SERVICEdissolvedPRESTATIONS IDFdissolvedSANTERNE AERONAUTIQUE CIVILEdissolvedSAUNIER DUVAL ELECTRICITEdissolvedSDEL RESEAUXdissolvedSELTELECdissolvedSNC SDEL TRAVAUX EXTERIEURSdissolvedSOC AUXIL MATER GPT ENTR REGIO ILE FRANCdissolvedSOCVE 300dissolvedTENNIS JEAN BECKERdissolvedTIGSOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GALLOOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off