KYBE — See who's really behind any company

Company dossier

DIGITAL GROUP

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821915089 · 821915089 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIGITAL GROUP

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Registration821915089

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-08-09

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Registered address1 RUE JEAN MERMOZ, 95160 MONTMORENCY

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Industry77.32Z

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Share capital€1,000

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Companies at this address

4 total

ASSOCIATION EXPERTS FORMATEURS ASSOCIESdissolved CABINET CLAUDE CHARLESdissolved CLAUDE ERNEST JEAN CHARLESdissolved

Connections

3 links

Shared operator — likely the same administrator

ASSOCIATION EXPERTS FORMATEURS ASSOCIESShared registered address · 4 share this CABINET CLAUDE CHARLESShared registered address · 4 share this CLAUDE ERNEST JEAN CHARLESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JULIEN CHARLES	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100