DOSSIERS / DATAQUBE FRANCE SAS
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DATAQUBE FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910618784 · 910618784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATAQUBE FRANCE SAS
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910618784
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-22
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1 PL BOIELDIEU, 75002 PARIS
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70.22Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ARTFLOORdissolvedATEA FINANCEdissolvedATEA IMMOBILIERdissolvedAUDE-EMMANUELLE TOUSSAINTactiveBLUEVOYANT FRANCE SASdissolvedChiara FedouactiveCIMLINCactiveC-MON-APPARTdissolvedDATABRICKS SARLdissolvedDAY GROUPactiveDIALPAD FRANCEdissolvedDOGOU KOUASSIactiveENR INVEST STORYdissolvedETUDE CHARPENTE ET STRUCTURE BOISdissolvedEXGR FRANCEactiveFFMAN 2activeFIL & MATIEREdissolvedGENUTRYactiveGERARD DECHAMBREdissolvedHOCINE TISSEGTELTdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
ARNAUD MalivoireDirecteur général délégué—France registry
PHILIPPE RechsteinerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100