DOSSIERS / DIGIFRANCE TELECOMS
← SearchExport PDF
Company dossier

DIGIFRANCE TELECOMS

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-424516847 · 424516847 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGIFRANCE TELECOMS
fr_insee
424516847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-07
fr_insee
5 B RUE FAYS, 94160 SAINT MANDE
fr_insee
62.01Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMANDINEdissolvedAND AFTERactiveARCANIAdissolvedAROMA TRADINGdissolvedBAHIAdissolvedCONCEPT CARS MOTORSdissolvedCONFORDOMdissolvedDEQOdissolvedDESIGN HISTORY SOCIETYdissolvedDIGICUPdissolvedDOMINGOdissolvedDOMINIQUE LUCIEN MAURICE LEBRUNactiveEMY CONSULTdissolvedFLEXdissolvedGAFIC SARLactiveIDEP PARISdissolvedISM DIGITALdissolvedISM VOICEdissolvedJ30 INVESTdissolvedJAM RESTAURATIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MICHEL SAUVAN-MAGNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGIFRANCE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100