DOSSIERS / DATA CENTER PARTICIPATIONS
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DATA CENTER PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953227543 · 953227543 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATA CENTER PARTICIPATIONS
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953227543
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active
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Simplified joint-stock company (SAS)
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2023-06-29
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39 RUE de Rivoli, 75004 Paris
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41.10A
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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

54 total

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

ALEXANDRA SOUMEIREactiveAMPELIAdissolvedBENJAMIN HUNAULTactiveCABINET PMMdissolvedCARESLE CAPITALdissolvedCASTELSdissolvedCHEVANCEdissolvedCHRISTINA GOURDAINactiveFATIMA MEKAOUdissolvedHANITA LENSES SASdissolvedHugo DiehlactiveIND. BERLINGUEZ MAHIEUXactiveKER HEOLdissolvedLE HAMEAU DES PRAZ DE MEGEVEdissolvedLE HAMEAU DES PRAZ MDBactiveLES DIABLES BLEUSdissolvedMANUEL STEPHANE PIOLATdissolvedMME KAMERMAN ROSA MME BUKSPAN M MME KOUactiveMR BRAJEUL ANDRE MME BRAJEUL GISELEactiveMR JOUGUET ROBERT MME LEVAVASSactive

+34 more

People with significant control

1 people
NameRoleFromSource
JULIEN HAUMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100