DOSSIERS / DATAMINE CONSULTING
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Company dossier

DATAMINE CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982294845 · 982294845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATAMINE CONSULTING
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982294845
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-12
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66 BD Gallieni, 92130 Issy-les-Moulineaux
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62.02A
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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

22 total
ABDELKARIM HARABIdissolvedAISSA DJEHMdissolvedAMINE JALLOUZdissolvedAYOUB AYOUBactiveCHAKIB HEDROUGdissolvedDAVID NICOLAS BENOIT DESCAMPSdissolvedFLORIAN DURKAdissolvedGOTRICK HURSSEIN PAMBOUTdissolvedGUILLAUME MAXIME THOMAS GRANDVILLAINdissolvedIVAN ALEXANDRE MICKAEL PALACIOSdissolvedLAURIE CHARLOTTE LILA HABIB ZAHMANIdissolvedMARIETOU CISSEdissolvedMATANAactiveMICHEL ROYERdissolvedNABIL GASMIdissolved[ND]active[ND]dissolvedNICOLAS JURAVERdissolvedPHIL CONSULTdissolvedSAMIRA JAOUADIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Amine JALLOUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100