DOSSIERS / DIGITAL INNOVATION
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Company dossier

DIGITAL INNOVATION

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-814004826 · 814004826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGITAL INNOVATION
fr_insee
814004826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-08
fr_insee
11 RUE CARNOT, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

APPdissolvedASSOCIATION CREATIVE INCUBATORactiveBEEHEALTHYdissolvedBEL VTCdissolvedBNCAactiveBORRIS STEPHANE STEPHANE BORRIS SAHAN TCHANGAdissolvedBOURGOGNEactiveBRAVY MANAGEMENTdissolvedBZ IMPORT EXPORTdissolvedCANAILLES DREAMdissolvedCARVALIPactiveCEVIEactiveCOSSI ACHILLE AROUKOactiveCREATIVE CLUSTERactiveCREATIVE HOLDINGactiveCREATIVE VALLEY GROUPEdissolvedDATCHAactiveDIAGNOSTIC DES EOLIENNESactiveDIGITAL CARNOTactiveDIGITAL MENUISERIEdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
CLAUDE GOZLANDirecteur—France registry
YANN GOZLANDirecteur—France registry
MERIEM KAOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100