DOSSIERS / SARL DIGIMAG
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SARL DIGIMAG

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517649463 · 517649463 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL DIGIMAG
fr_insee
517649463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-27
fr_insee
1 RUE PRESIDENT CARNOT, 38000 GRENOBLE
fr_insee
18.13Z
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIX MARTINactiveASS COMITE DE SOUTIEN A CARIGNONdissolvedCABINET METRE VERIFICATIONdissolvedCIE DU 7 DECEMBREactiveCOMPAGNIE DU JOURactiveCOMPAGNIE SERGE PAPAGALLIdissolvedCOMPAGNIE THEATRALE DE LOUVRAGESactiveD A C I SARLdissolvedDAUPHI NETdissolvedEDIFICEactiveEléonore BrunatactiveELISABETH VALERIE RATELactiveFIGARD FAMILYdissolvedfrancoise Marie LalouaactiveGENEVIEVE FOURNIERdissolvedJULIE EVRARDdissolvedKIN KAIJU TATTOOdissolvedL'ATELIERactiveLEMON TEAactiveLE PETIT ANGLEactive

+20 more

People with significant control

1 people
NameRoleFromSource
PIERRE-JEAN LECOMTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-31

medium

Politically exposed person (PEP)

PIERRE-JEAN LECOMTE (officer) matches PEP Jean-Pierre Lecomte — Q66500989. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif