DOSSIERS / DIGITELLEMENT
← SearchExport PDF
Company dossier

DIGITELLEMENT

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820833721 · 820833721 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DIGITELLEMENT
fr_insee
820833721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-09
fr_insee
2021-10-11
fr_insee
22 RUE DE LA RIGOURDIERE, CENTRE D'AFFAIRES ALIZES, 35510 CESSON-SEVIGNE
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100BAGAGES ASSISTANCEdissolved3D SOUND LABSdissolvedACSI FORMATIONdissolvedACTIOSIdissolvedARTSHOWBIZdissolvedATARANCEdissolvedBATI GENERALdissolvedBG CONSTRUCTION & INNOVATIONdissolvedBHC DEVELOPPEMENTdissolvedBREIZH AFdissolvedCABINET MOREL D'ASSURANCES DE PERSONNES - C.M.A.PactiveCDE 35dissolvedCERIB GRAND OUESTdissolvedCOFRAMA BUSINESS SERVICESactiveCOMRCIALEdissolvedDAZZLdissolvedDEV PREMIERdissolvedELEA ANDREE MARIE-PIERRE BREGEREactiveEMILE HARRY RAOUL MONTEIROdissolvedERSA BATIMENTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DURANDDirecteur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off