DOSSIERS / DIGITAL GOLF SOLUTIONS
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Company dossier

DIGITAL GOLF SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-534820956 · 534820956 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DIGITAL GOLF SOLUTIONS
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534820956
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active
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Simplified joint-stock company (SAS)
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2014-07-29
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183 RUE de Courcelles, 75017 Paris
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62.03Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AB FINANCIALdissolvedADV GAMMA SASactiveALOE PRESSINGdissolvedANTOINETTE BREAVOINEdissolvedASPIRE COBALT HOLDINGSactiveBEAUFORT COMMODITIES FRANCE SASactiveBLOOM BIDCO SASactiveBLUEBERRY SCIactiveBOCQUET ET COMPAGNIEdissolvedBOIS DE L'OURSactiveBOTANY BAY ASSET MANAGEMENT SASactiveBRECPF FRENCH RESIDENTIAL SCIdissolvedBREMBO FRANCEactiveBROAD ARROW FRANCE SASactiveBS CONSULTINGdissolvedCAMPHOUSE FRANCEactiveCELSIUS LIVE FIT FRANCEactiveCIE GENERALE COURTAGE COMMERCEdissolvedCLEVER SCIdissolvedCLOUDMARK LABSdissolved

+109 more

People with significant control

2 people
NameRoleFromSource
BRIAN SmithDirecteur général délégué—France registry
CHRISTOPHE CAPORALPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BRIAN Smith (officer) matches PEP Brian Smith — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRIAN Smith (officer) matches PEP Brian Smith — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100