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Company dossier

DAT SERVICES

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902880855 · 902880855 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDAT SERVICES

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Registration902880855

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-08-16

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Registered address1 RUE AMBROISE CROIZAT, 95100 ARGENTEUIL

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Industry88.10A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALL SERVICESdissolved C.P.M.Sdissolved E2Idissolved ECO FRANCE CONSEILdissolved EFM-BATIMENTactive EMJ TRAITEURdissolved ENTREPRISE DARREdissolved ESPACE YONKA RIVE GAUCHEdissolved LEWARDROBEdissolved MV IMPORT EXPORTdissolved NATYdissolved RGA BATIMENTdissolved SAPRATINdissolved SARL CEFEMdissolved SOTIMdissolved TECHNI BATdissolved TRUST TOURISM EXPERTSdissolved VIDAL GLOBALactive VP CARSdissolved

People with significant control

1 people

Name	Role	From	Source
TATIANA BECAIR MAKOUGOUM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAT CLEAN SERVICES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100