DOSSIERS / DIGITAL & FINTECH INVEST
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Company dossier

DIGITAL & FINTECH INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: 894500BZF5QEXGKTBQ94 · 903885150 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL & FINTECH INVEST
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903885150
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active
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Limited liability company (SARL)
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2021-10-05
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7 RUE Jean Gabin, 92300 Levallois-Perret
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64.20Z
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€5,592,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUDREY JEANNE ROSICHINIdissolvedBEATRICE COIGNETdissolvedBENJAMIN ALBERT IFERGANdissolvedCHINA HUBactiveCHRISTOPHE BLANCactiveCOMPAGNIE DES 400 COUPSdissolvedCONSEIL MEDICAL ORTHOPEDIQUEdissolvedDYLAN XIAdissolvedELISA CONSEILdissolvedELISA M COMPANYdissolvedHELENE FREDERIQUE FOURNIERdissolvedILAN RAPHAEL ITAHdissolvedJ&J GREFFUHLEdissolvedJ.J.&J.A.S.dissolvedM7 INVESTactiveMESSOD ACHER PARIENTE OHAYONdissolvedNAPO INVESTMENTactive[ND]dissolved[ND]dissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
DAN CHEMLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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