DOSSIERS / DATIMAK
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Company dossier

DATIMAK

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985007517 · 985007517 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATIMAK
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985007517
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active
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Real-estate civil company (SCI)
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2024-03-06
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1 AV Bertie Albrecht, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ksenia PONOMAREVADirecteur—France registry
Daniil KOSTROMINMembre du directoire—France registry
Makar KOSTROMINMembre du directoire—France registry
Sergey KOSTROMINMembre du directoire—France registry
Timofey KOSTROMINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100