DOSSIERS / DATAKHI
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Company dossier

DATAKHI

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882682628 · 882682628 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATAKHI
fr_insee
882682628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-30
fr_insee
59 RUE DE L'UNION, 59200 TOURCOING
fr_insee
62.02A
fr_insee
10
fr_insee
€32,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2MARS CONSEILdissolved3 BIdissolvedADRIEN COSTEactiveAGENCE MAURICEdissolvedALT174 ARCHITECTUREdissolvedAML AUDIT&SOLUTIONSdissolvedANGEELECdissolvedARCHIPELdissolvedATARdissolvedB2M DISTRIBUTIONdissolvedBBK MARKETINGdissolvedBECKAERT & DEMEESTER ASSOCIESactiveBELLEMMEdissolvedBIOTEOSdissolvedBJ WASTE TRADEdissolvedDELTA 10dissolvedDIGIPHYSEdissolvedDMSdissolvedDOMINIQUE ROBERT DIRK DESCHACHTdissolvedDRESSING DU MONDEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JONATHAN FRITSCHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100