DOSSIERS / DIGILINK
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Company dossier

DIGILINK

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-791975592 · 791975592 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIGILINK
fr_insee
791975592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-27
fr_insee
45 RUE Alexis de Villeneuve, 97400 Saint-Denis
fr_insee
63.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

1010active108SEVAS4JAGANNATHAdissolved2K20dissolved3 Kactive404 BACHEEdissolved4 ESSENCIAdissolved4K 2018dissolved56Kdissolved974 SAVEURS - LABdissolved97 ECO S.A.SdissolvedACNIactiveACTPROFORMdissolvedAdeline Elodie Itéma SancouezeactiveADRIEN PAUL JACQUES MARIE AUBRYactiveAGATHEdissolvedAGENCE DEPARTEMENTALE DE L'ACCOMPAGNEMENT ET DU CONSEIL POUR LA TRANSITION ENERGETIQUEdissolvedAGENCE IMAGEPROdissolvedAGENCE MEDINAactiveAGENCE RENDEZ-VOUSdissolvedAK2 KERVALactive

+452 more

People with significant control

1 people
NameRoleFromSource
JULIEN ROCHEFEUILLEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances