DOSSIERS / DIGITALINE
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Company dossier

DIGITALINE

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453386401 · 453386401 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIGITALINE
fr_insee
453386401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-20
fr_insee
12 BD POISSONNIERE, 75009 PARIS
fr_insee
59.12Z
fr_insee
€127,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A AGOPIANdissolvedAFTAB QURESHIdissolvedALBERT PARESSANTdissolvedALI ABBAS TATARdissolvedANCI FRANCE TRADING & DISTRIBUTIONactiveASALAT CHAUDRYdissolvedB.M.S.activeCALL SERVICESdissolvedCARLOS MARIN POSADAdissolvedCHENY COMPANYdissolvedCYPRIEN DENIS DELMASdissolvedDIYARactiveDUCA TRAVELdissolvedELISE MANOUKIANdissolvedELOYdissolvedE.P.NactiveFEMME PUBLIQUEdissolvedFIVEPdissolvedGO & TIactiveGRENADINEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JULIEN LEFEVREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif