DOSSIERS / DIGIBAT
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Company dossier

DIGIBAT

FRANCE · COMPANY · INCORPORATED 1988-04-06
KYBE ID: FR-344331871 · 344331871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGIBAT
fr_insee
344331871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-06
fr_insee
32 RUE DES BRUYERES, 92310 SEVRES
fr_insee
72.1Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGATHE CANDICE SOPHIE ARDISSONdissolvedAGENCE ODDactiveALAIN JACQUES JOLIMAYdissolvedBRIGITTE MANGEOTactiveCBM HOMEdissolvedCECILE THUY-PHUONG LAN NGUYENactiveCIEL MARINEdissolvedCROSS-RISK MANAGEMENTdissolvedDATA MINDSCAPEactiveDavid Paul BOZIO-MADEactiveDEALIMMOactiveELYANE ARNAUDdissolvedEUGENIE-MELINDA YVETTE BARDINdissolvedEXIM TRADING FRANCEdissolvedFLACDOactiveFLORENCE REYNAUDdissolvedFONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)activeGERARD JEAN BONNETdissolvedINDIVISION BEN BRAHIM - ESSOURIactiveINOVAMUSEactive

+46 more

People with significant control

1 people
NameRoleFromSource
MOKDAD MOHAMED EL MONCEFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100