DOSSIERS / DIGIKAP
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Company dossier

DIGIKAP

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813113271 · 813113271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGIKAP
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813113271
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-19
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91 AV KLEBER, 75016 PARIS
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62.02A
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

46 ABBAYEdissolvedALAIN ROSIERactiveBENEDICTE GUYARDactiveBENJAMIN DELEUZEdissolvedCAMILLE PETITactiveCEZE CAPITALdissolvedCHRISTOPHE DOMINIQUE BERNARD COURAGEactiveClaire Constance PERRETactiveECOLOGIE 360dissolvedESTELLE FABARTactiveEURL POLSELLI-BATIMENT RENOVATIONdissolvedGHISLAIN MUTOMBOdissolvedGMTdissolvedGROUPE SOCRATEdissolvedHDHdissolvedH .INVESTISSEMENTSdissolvedHORIZONS DEVELOPPEMENTdissolvedIFTdissolvedIMMO REALdissolvedIPAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FLORENT LucereauPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100