DOSSIERS / DIGIFORM
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Company dossier

DIGIFORM

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-820789436 · 820789436 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGIFORM
fr_insee
820789436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-15
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2 BD DE LA REPUBLIQUE, 97300 CAYENNE
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2MFMactiveBLANCHISSERIE SERVICE RAPIDEactiveBUREAU CLUB GUYANEdissolvedBUROTECHdissolvedCOM 1 CONCEPTdissolvedCOMPAGNIE GUYANAISE DE RADIODIFFUSIONactiveC RISTOdissolvedDENYSE FERREIRA CORREAdissolvedDIRECT IMPACT GUYANEdissolvedECO SATdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILSdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILS -FICOGECactiveFORREST GdissolvedGELGdissolvedIBVdissolvedINFOGUYANEdissolvedINFORMATIQUE SYSTEME MAINTENANCE MULTI MEDIAdissolvedJULIEN PARADISdissolvedLPZWTactiveLYVIE KOUADIO BERNABEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
VALERIE BETTY REGIS-CONSTANTDirecteur général délégué—France registry
SERGE JOSEPH FIGAROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100