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Company dossier

DIGITEK

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493401616 · 493401616 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIGITEK

fr_insee

Registration493401616

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-12-21

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Registered address5 RUE THEODORE DE BANVILLE, 75017 PARIS

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Industry64.20Z

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Employees1

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Share capital€400,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIGITEKfr_insee · 418561312 · dissolved DIGITEKfr_insee · 438886780 · dissolved

Companies at this address

28 total

CATHERINE BANETdissolved CHAIMA GATRIdissolved CLEMENCE PAVILLONactive DOCTEUR LARIBI HENDAdissolved DV INVESTactive ELISABETH JACQUELINE FRESNELdissolved Gertrude Irene NGO EOCKactive HOLISactive LEAH MALLETactive MEDICALE DE LA PLAINE MONCEAUdissolved [ND]active [ND]active PARISONICdissolved PAUL FERNAND MARIE GOUHIERactive SARL TRANTOR INVESTdissolved SCI DE HESQUESactive SCI DES SOURCES 2007dissolved SCI FOCH-SAINT-MANDEdissolved SCI FRIDLANDdissolved SCI LCOactive

+8 more

Connections

4 links

Shared operator — likely the same administrator

SB ESHOPShared officer / director · 5 share this SCI DE HESQUESShared officer / director · 5 share this SB E EVENTShared officer / director · 5 share this MY MAISONShared officer / director · 5 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

1 people

Name	Role	From	Source
MINA Jabbad	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100