DOSSIERS / DATALY
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Company dossier

DATALY

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908283872 · 908283872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATALY
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908283872
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-16
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35 RUE SAVIER, 92240 MALAKOFF
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62.01Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AFA (ASSOCIATION FRANCO-AFRICAINE) - NATURE PLASTAFRIKAactiveAhmed ELHOSINYdissolvedALEXANDRE ZENDEROUDIactiveALFRED MARCEL JOSEPH VEZIANOdissolvedANDRE ALEXANDRE BESSONdissolvedANGHELMINVENTIONSdissolvedANTOINE POUPELactiveAPS RENOVATIONdissolvedASS ENERGIES JactiveASS POUR LA RECHERCHE L INNOVATION ET LA VISION DU FUTURactiveCATHERINE FUMERONactiveCEMED CENTRE EURO MEDITERRANEEN D'ETUDES EN DEVELOPPEMENTactiveCHERIF CHALLALdissolvedCLEMENTINE BEJATactiveCOMPAGNIE LONGOactiveCROWN LETTERactiveCYRIL JOLITdissolvedDALILA CAMPOS DA SILVAdissolvedDANIELLE ARNERactiveDANIEL VESQUEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
AYOUB ENNASSIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100