DOSSIERS / DIGISPROUT
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Company dossier

DIGISPROUT

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528575707 · 528575707 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIGISPROUT
fr_insee
528575707
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-25
fr_insee
5 RUE DE DOUAI, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

AB CONSTRUCTIONdissolvedABDELHAFID MEDJOUBdissolvedABDELHAK MOUMEN MOKATARYdissolvedABDELHAMID ANKOURdissolvedABDELHAMID ANKOURdissolvedABDEL HAMID RASHEDdissolvedABDELWAHAB MEHANNECHEdissolvedABOUBAKAR BAKAYOKOdissolvedADEMIRO PINHEIRO DA SILVAdissolvedADFactiveADIPARKdissolvedADNENE BADRdissolvedAEMVS.COMactiveAEROJET PRIVEactiveA.G TEXTILEdissolvedAHMED AMEROUdissolvedAHMED MINEJAdissolvedAHMET DOGANdissolvedAHMET TUNCELdissolvedAJMBactive

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif