DOSSIERS / DATAK
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Company dossier

DATAK

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897453684 · 897453684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATAK
fr_insee
897453684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
12 LE DOMAINE, 35140 GOSNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE GREGOIREDirecteur—France registry
DAMIEN ROBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100