DOSSIERS / DIGITICA
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Company dossier

DIGITICA

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809022643 · 809022643 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DIGITICA
fr_insee
809022643
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-19
fr_insee
12 RUE LOUIS RENAULT, 31130 BALMA
fr_insee
58.29C
fr_insee
20
fr_insee
€62,897
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAPTIVE LABSdissolvedADN INVEST OCCITANIEdissolvedADRIEN BENJAMIN GERARD GAUPILLATactiveADRIEN GAUPILLAT CONSEILactiveAGENCE EDIFOLIAdissolvedALOUDdissolvedANGIIL AGCactiveANTICONJONCTURELLESdissolvedAPPRAISINGdissolvedB2 SOLUTIONSdissolvedCABINET NATHALIE GAUPILLATactiveCL EXPERTdissolvedEUROPEAN MUSIC SERVICESdissolvedFARBdissolvedFIDCOSMOOactiveFINANCIERE 2 AUROdissolvedGUANXI LABSdissolvedHEMISPHERE GAUCHE SOLUTIONSdissolvedHOM ART TECdissolvedINSGHTactive

+28 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MICHELDirecteur général délégué—France registry
NICOLAS RICARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100