DOSSIERS / DIGIS CONSTRUCTION
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DIGIS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-510867054 · 510867054 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIGIS CONSTRUCTION
fr_insee
510867054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-08
fr_insee
5 AV EDOUARD VII, C/O LES OUTILS DE LA COMMUNICATION, 06500 MENTON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO CARITANOactiveBOSSES CARS SYSTEMEdissolvedCAMOBATdissolvedCARPENTIERI SASdissolvedCOSTIN ROBERT CURCAdissolvedDANILA GHERARDI GHERARDI DANILAactiveEDIL PNdissolvedEDUARD SULAdissolvedENTREPRISES ELECTRIC ENGINEERINGdissolvedEOLYS TECHNOLOGYdissolvedEZIO SCIORATOdissolvedFILIPPO BUGIADAdissolvedGERARD ALIN GRIGORASdissolvedGIANNI STEFANINIdissolvedGIMASA CONSTRUCTIONdissolvedGIOVANNI ZOCCALIdissolvedHH&CactiveIGLI SULAdissolvedJEAN PIERRE JEANPIERRE LORENZIdissolvedKALI - DALLEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SALVATORE DI MAUROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle