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Company dossier

DATALEAN

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853843886 · 853843886 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDATALEAN

fr_insee

Registration853843886

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-09-12

fr_insee

Registered address1 SQ DE PADIRAC, 75016 PARIS

fr_insee

Industry82.99Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

26 total

AUGUSTIN PHILIPPE ROBERT ERARDactive AUTEUIL IMMOBILIERdissolved DAN YAHIAOUIactive DOMINIQUE MICHEL RENE MIGNONactive FRANCE HOUSEdissolved GUNILLA LINDBLADdissolved JEAN-CLAUDE MAURICE LETELLIERdissolved JEAN LOUIS COUDERCdissolved J.O.Fdissolved KOSMASactive MARCEL MONINdissolved maximilien christophe ernest coubardactive [ND]active [ND]active [ND]active PIERRE ETIENNE ANGEVINdissolved PIERRE FRANCIS RENOMactive ROGER TORRESactive SAMEUR TIMEdissolved SCI FALLdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

JULOCAShared officer / director · 4 share this SCI RICOPASCShared officer / director · 4 share this SCI DICOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ERIC JEAN YVES Lebreton	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100