DOSSIERS / DATCHA
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Company dossier

DATCHA

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892667734 · 892667734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATCHA
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892667734
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-06
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55 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE JEAN LANGLOISDirecteur—France registry
SOPHIE GERMAINE ALINE FAIVREDirecteur—France registry
CHARLOTTE MARTINE JEANNE LANGLOISMembre du directoire—France registry
DAVID THIERRY JEAN LANGLOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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