DOSSIERS / DIGARD AUCTION
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DIGARD AUCTION

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442950044 · 442950044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGARD AUCTION
fr_insee
442950044
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-07-31
fr_insee
17 RUE DROUOT, 75009 PARIS
fr_insee
69.10Z
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6
fr_insee
€32,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE LOOKdissolvedAGENCE LOOKdissolvedART PARIS AGENCYdissolvedBERNARD FRANCOIS ARMAND PERRASdissolvedCOMPLICEdissolvedDOMINIQUE ROUSSEAUdissolvedEMERIC & STEPHEN PORTIERdissolvedFILEMdissolvedFLORENT GABRIEL DUMASdissolvedGILBERT GOLDSMITHdissolvedGUNSERTIdissolvedHUBERT L'HUILLIERactiveINDIVISION VILLARD PIERR ET FRANCOISEactiveIVAN LOUIS ZECEVICdissolvedJEAN GUSTAVE CHARLES DESREUXdissolvedLE CABINET NUMISMATIQUEdissolvedL'HUILLIER ET ASSOCIESdissolvedMARIELLE DIGARDactiveNATIVE ART PRODUCT EXTREMEdissolvedOPA 17active

+10 more

People with significant control

2 people
NameRoleFromSource
LUCAS DelormeDirecteur général délégué—France registry
MARIELLE DigardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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