DOSSIERS / DATA FIN CONSULTING
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Company dossier

DATA FIN CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917608192 · 917608192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATA FIN CONSULTING
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917608192
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-19
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1 RUE DE BEARN, 92210 SAINT-CLOUD
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62.01Z
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1
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN CHARLES HERISSONactiveALEXANDRA JACQUESdissolvedALEXANDRE PERPETTEdissolvedALTRIDOM SERVICESdissolvedAMANDINE GIRODactiveANDREAS RAGKOUSISactiveANTOINE ARNALDE CONSEILdissolvedAPPARTEMENT SAINT CLOUDactiveARARATactiveARZAKdissolvedASS FRANCE PACIFIC 86activeATHENA INDUSTRIEdissolvedBEATRICE PERDEREAUactiveCéline DEVAUX LANDRAGINdissolvedCHRISTOPHE PHILIPPE PIERRE PETOTactiveCHUAN MAactiveCLAUDE LAMARCHEactiveCOMITE MISS FRANCEactiveCORINE SCHNEIDERactiveDAVID BRAJORTdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
MONCEF MAJDOULPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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