DOSSIERS / DATAO FORMATION
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Company dossier

DATAO FORMATION

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933988107 · 933988107 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DATAO FORMATION
fr_insee
933988107
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-10-11
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145 RUE de Lourmel, 75015 Paris
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACADEMIE DU SAVOIR PRATIQUE DE PARISactiveADAZTECHdissolvedALEXANDRE MELISSOPOULOSactiveA M IactiveANNE-CLAIRE BARRIEREdissolvedA PANAME LOCATIONactiveAUTRUCHES PRODUCTIONSactiveBCT FIRSTdissolvedCODING PARKdissolvedCOPR 145 RUE DE LOURMEL 75015 PARISactiveFlore GuéretactiveGABRIELLE HAVA LUCILE DAVISactiveGOUPILactiveISABELLE VIGIERactiveJESSICA NEDELLECactiveJINSUB CHOactiveKOUIDER EL FARHdissolvedLAURE TALLONdissolvedLAV-PRESS-MALLEAdissolvedLEONIE CHARTIERactive

+29 more

People with significant control

2 people
NameRoleFromSource
ZHILIAN ZhaoDirecteur général délégué—France registry
DIDIER CoquetPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOC FORMATION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER Coquet (officer) matches PEP Didier Coquet — Q66500610. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100