DOSSIERS / AGENCE DIGITALE NUMERIQUE
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Company dossier

AGENCE DIGITALE NUMERIQUE

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813863552 · 813863552 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE DIGITALE NUMERIQUE
fr_insee
813863552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-01
fr_insee
2022-10-19
fr_insee
5 RTE DE L OUEST, 94380 BONNEUIL-SUR-MARNE
fr_insee
47.41Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 B CONSULTdissolvedA2 AMBULANCESdissolvedAC STEELdissolvedACTUA TEXTILESactiveAMBULANCES BONNEUIL ASSISTANCEdissolvedAMWdissolvedASTON DREAMdissolvedATH RENOVdissolvedAVENYRSdissolvedBULLactiveCAR SOLdissolvedCATHERINE MAYdissolvedCFL INTERNATIONALdissolvedCHAM POWER ENERGYactiveCREATIONS GILBOdissolvedCYNTHIA FERINIdissolvedDISTRIBUTION EUROPEENNEdissolvedDREAM FOOTdissolvedDREAM RENOVdissolvedDZBM.COMdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
VASILE IONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

VASILE ION (officer) matches PEP Vasile Ion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off