DOSSIERS / DATAFONCIER
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Company dossier

DATAFONCIER

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982871063 · 982871063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DATAFONCIER
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982871063
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active
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Simplified joint-stock company (SAS)
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2023-12-29
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44 RUE Anatole de Monzie, 06300 Nice
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62.01Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
ALEXANDRINA AGHIEVICIShared registered address · 5 share thisKIN BATIMENTShared registered address · 5 share thisARCHIGLOBALShared registered address · 5 share thisBATIGLOBAL SARLShared registered address · 5 share thisARCHIGLOBALShared officer / director · 12 share thisSTUD'EATShared officer / director · 12 share thisSCI MEVEShared officer / director · 12 share thisKIN BATIMENTShared officer / director · 12 share thisNIKOSShared officer / director · 12 share thisSCI BAZA2Shared officer / director · 12 share thisSCI NEVEMShared officer / director · 12 share thisSCI IVIShared officer / director · 12 share thisSCI KOSShared officer / director · 12 share thisVENTMONShared officer / director · 12 share thisAGRIKOSShared 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
Vladimir KOSKINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100