DOSSIERS / DIGEM
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Company dossier

DIGEM

FRANCE · COMPANY · INCORPORATED 2006-11-15
KYBE ID: 9695003MS11L5R9DXQ97 · 492803176 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGEM
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492803176
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active
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Limited liability company (SARL)
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2006-11-15
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11 CRS VALMY, 11-13, 92800 PUTEAUX
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABERVESTdissolvedAMREST SASdissolvedCAVALLO-PEDUZZI SNCdissolvedCENTRALE EOLIENNE BIESLESactiveCENTRALE EOLIENNE DE LA TOURETTEdissolvedCENTRALE EOLIENNE DE SCAER MINE KERVIRdissolvedCENTRALE EOLIENNE DU BOIS CHENEAU SASdissolvedCENTRALE EOLIENNE DU COIN MALOdissolvedCENTRALE EOLIENNE LA PLAINE D'HOCQUELUSdissolvedCENTRALE EOLIENNE LES VINGT SETIERSdissolvedCGNEE ALIZE HOLDINGdissolvedCGNEE FUJIN IIdissolvedCGNEE HERMES HOLDINGdissolvedCGN EUROPE ENERGY (CGN EE)dissolvedCGN Europe Industrial Innovation Company (CGN Eiic) SASactiveCHAPELYONdissolvedCHUGAI PHARMA EUROPE LOGISTICSdissolvedCHUGAI PHARMA FRANCEactiveELRON CONSULTINGdissolvedENERGIES DU PAYS DE FALAISEdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
AYMERIC CANIVENCPrésident—France registry
THIERRY VAN EMBDENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100