DOSSIERS / DATA BI CONSULTING
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DATA BI CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952560340 · 952560340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DATA BI CONSULTING
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952560340
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-25
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2025-08-31
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2 SQ AQUITAINE, 95100 ARGENTEUIL
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID TALIBIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TR DATA CONSULTING · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off