DOSSIERS / DATEXA
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DATEXA

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882090541 · 882090541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATEXA
fr_insee
882090541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-02
fr_insee
37 AV LEDRU-ROLLIN, 37-39, 75012 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABIOMED SARLdissolvedADAGIO ADVISING GROUPdissolvedALFA MEDIAactiveAMAZING DIGITAL STUDIOSdissolvedBESTPRHACTICEactiveBOUQUET.AIdissolvedBUSINESS SYSTEMdissolvedCACAO PARISdissolvedCENTRE DE FORMATION DU TEMPS PARTAGE - CFTPdissolvedCEPTALISdissolvedCLAMAGERAN EXPOSITIONSdissolvedCLIMBING GENIEdissolvedCT JMactiveDE BOUCHE A OREILLEactiveDTECHdissolvedE.C.D.T.dissolvedE-DEVWEBdissolvedENERGYFOG SYSTEMSdissolvedEVOLUTIVE PARISdissolvedEXCELLENCEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
XAVIER GarciaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100