DOSSIERS / GROUP DIGITAL INVESTISSEMENT
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Partnership dossier

GROUP DIGITAL INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1994-05-24
KYBE ID: FR-395100324 · 395100324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GROUP DIGITAL INVESTISSEMENT
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395100324
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dissolved
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General partnership (SNC)
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1994-05-24
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BD DU MARQUISAT DU HOUELBOURG, IMM GROUP DIGITAL, 97122 BAIE-MAHAULT
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77.11A
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
ELDOKAMATHShared officer / director · 10 share thisDIGITAL CONSUMERShared officer / director · 10 share thisS L L DShared officer / director · 10 share thisSOC MATHRENAISShared officer / director · 10 share thisSCI EMATShared officer / director · 10 share thisDIGITAL ELECTRONICShared officer / director · 10 share thisDIGITAL LOC IIShared officer / director · 10 share thisTRANSEXPRESSShared officer / director · 10 share thisPRETTY WOMENShared officer / director · 10 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

2 people
NameRoleFromSource
COMPAGNIE ANTILLES ELECTRONIQUEDirigeant—France registry
JEAN-LOUIS MICHEL YVES GEORGES MATHURINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100