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DATA4RISK

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880349246 · 880349246 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DATA4RISK
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880349246
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-06
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130 RUE DE LOURMEL, 75015 PARIS
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58.29A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3I REAL ESTATEdissolvedALLIANCE CHIENS GUIDESactiveA&M RENOVATIONactiveBETTERPLAYdissolvedB-SAFEactiveBUMP ASSETCOdissolvedBUMP B2B ASSETCOactiveBUMP B2B & RETAIL HOLDINGactiveBUMP RETAIL ASSETCOactiveCAPREZOdissolvedCAP SPORTS ARTS AVENTURES AMITIESactiveCHIEN GUIDE POUR LA LIBERTE VISUELLEactiveCIBILTECHdissolvedCITIZENGATEdissolvedCOMITE D'ORGANISATION DES JEUX MONDIAUX DU FADAM PARIS 2027 (COJ-FADAM 2027)activeCOMITE D'ORGANISATION DU CHAMPIONNAT D'EUROPE DE RUGBY FAUTEUIL 2022activeCOMITE INTERNATIONAL DES JEUX DU FADAM (CIJFADAM)activeCULTURE CAPdissolvedDATABIM LABdissolvedDECIDE4ACTIONactive

+34 more

People with significant control

1 people
NameRoleFromSource
DAVID SchapiraPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID Schapira (officer) matches PEP David Schapira — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Schapira (officer) matches PEP David Schapira — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100