DOSSIERS / DATAFORIA
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DATAFORIA

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953484839 · 953484839 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DATAFORIA
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953484839
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active
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Simplified joint-stock company (SAS)
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2023-06-26
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5 RUE Pleyel, 93200 Saint-Denis
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46.90Z
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€1,000
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Companies at this address

881 total

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

12 SAUVAGEactive20 SAUVAGEactive2B ELEC TELECOMactive2FA SERVICESactive2I FORMATIONdissolved365 SECURITE PRIVEactive3 S PROMOTIONSdissolved530 MUSICdissolvedAB CONFORT MACONNERIEactiveABEONAdissolvedABH VTCactiveABN TRANSPORTactiveABSRdissolvedACCEL GERANCIAactiveACM SOLUTIONSdissolvedACTION EASYactiveADRIPEactiveAD TRANSPORTdissolvedAFARQdissolvedAF CONSEIL & FORMATIONactive

+861 more

Connections

11 links
Shared operator — likely the same administrator
Günter Dienstleistung GmbHShared officer / director · 12 share thisPrima Service UG (haftungsbeschränkt)Shared officer / director · 12 share thisQUICKGLASSShared officer / director · 12 share thisGlobal Handels UG (haftungsbeschränkt)Shared officer / director · 12 share thisAUX SERVICES DES VIGNERONSShared officer / director · 12 share thisISOPAMShared officer / director · 12 share thisR&I HAIL SERVICES LTDShared officer / director · 12 share thisSH Taxi GmbHShared officer / director · 12 share thisCONCEPT HABITATShared officer / director · 12 share thisBERFINShared officer / director · 12 share thisFAMEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Asen ANGELOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100