DOSSIERS / DIGINEX
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Company dossier

DIGINEX

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520578907 · 520578907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIGINEX
fr_insee
520578907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-03
fr_insee
2018-07-13
fr_insee
15 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
73.11Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MAILLARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off