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Company dossier

DIGISOFT

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809032733 · 809032733 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDIGISOFT

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Registration809032733

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-01-20

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Registered address6 BD GAMBETTA, 76000 ROUEN

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Industry62.02A

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Employees1

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABED-EL-HAFIZ HAMANDIactive ALAIN MICHEL ARLETTIactive ANTHONY DE SA FERREIRAactive APOFISK SARLdissolved CLAUDE LEQUEUXactive DANIEL JEAN-CLAUDE MARGUTTIactive DIGIMMOdissolved DIGISOFT GROUPEdissolved DOMINIQUE FRANCOIS MARIE ROLAactive DOMINIQUE MICHEL LE HOUEZECactive ETIENNE EMILE CARLEdissolved ETIENNE NICOLAS DAVID CHATREAUXdissolved FLORENT GANZENMULLERactive francis Bertouxdissolved FRANCOISE TAINONactive FREDERIQUE REGNAULDdissolved GERARD GROUTactive GILBERT LOUIS JOSEPH TROTIGNONactive JEANNE GILBERTE LEWENKOPFdissolved JULIEN RENE JEAN-CLAUDE LECONTEactive

+24 more

People with significant control

1 people

Name	Role	From	Source
PIERRE MARCEL JEAN-MARIE PASSEMAR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGISOFT GROUPE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100