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Company dossier

DIGITAL RESSOURCES

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799671573 · 799671573 · 3 sources

RISK SCORE53HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameDIGITAL RESSOURCES

fr_insee

Registration799671573

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-01-10

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Registered address122 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

fr_insee

Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5 O'CLOCKdissolved CLAUDE DEMETERactive DAVID CHERMATactive Franck Sébastien LANDRAGINactive GRILL SAINT GEORGESdissolved ISABELLE FROISSARTdissolved JEAN CLAUDE DELAHAYEdissolved LEONE LEROUGEdissolved MARCEL CHUQUARTdissolved MATHIEU BARGUESactive MRS CONTENTdissolved [ND]active NGAHUIA DAMERELLdissolved RACHEL KARINE AMZALLAGactive SAMUEL ARTEMANactive SCI JOURDAIN LABOdissolved SCI MABRISKdissolved SCI PARMORdissolved SCI TIFFANY YIP BRUNO LEVALLOIS PERRETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-05

Risk journey — why 53?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Clustered address

Composite risk score53/100

Insolvency timeline

2 events

2015-08-05Jugement d'ouverture de liquidation judiciaire

2016-02-04Jugement de clôture pour insuffisance d'actif