DOSSIERS / DIGIT-R
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Company dossier

DIGIT-R

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819940156 · 819940156 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIGIT-R
fr_insee
819940156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-26
fr_insee
2022-12-14
fr_insee
67 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.01Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE GLOBAL POSITIONING PARIS IMMOBILIERdissolvedAGENCE LAdissolvedAG MANAGEMENT ADVISORY SERVICESdissolvedALLMYAPPSactiveANTONIO JERONIMO YEPES RONQUILLOdissolvedARTEMIS INTERNATIONAL FRANCEdissolvedASSUR EN LIGNE SARLdissolvedATCCdissolvedATOMICTHREADdissolvedBC SOLARdissolvedBELLSdissolvedCASSIIOPEE SERVICESdissolvedCB GRAPHICdissolvedCLAUDE SUQUET ET ASSOCIESdissolvedCONSEILS ET SOLUTIONS IMMOBILIERdissolvedCONSEILS SONDAGES ANALYSESdissolvedCONTROLE SERVICESdissolvedCVC ELECdissolvedDC LAVAGEdissolvedDERILACdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED HADDOU BENDERBALDirecteur général délégué—France registry
JEROME JULIEN MORETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off