DOSSIERS / DIGITAL OZ
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Company dossier

DIGITAL OZ

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822267738 · 822267738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGITAL OZ
fr_insee
822267738
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dissolved
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Limited liability company (SARL)
fr_insee
2016-09-01
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68 RUE MARJOLIN, 92300 LEVALLOIS-PERRET
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73.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKSES.IMMOactiveANTONIO CRISTOFERIdissolvedAUBERT.STORCH.ASSOCIES.PARTENAIRESdissolvedAXIALYSactiveBOUCHARA DERMATOLOGIE ACTIVEdissolvedBOUCHARA S AdissolvedBUSINESS GROUP HOLDCOdissolvedCASADAactiveCHEPLAPHARM FRANCEactiveCLIMATSdissolvedELIXIR.IMMOdissolvedETUDE PROMOTION TEXTILEdissolvedEUMEDISdissolvedFEVRIER 2020dissolvedFINANCIERE PH. BOUCHARAdissolvedFRANCAISE INTERNATIONALE DE COURTAGEdissolvedGEO VISTAdissolvedGET MOBdissolvedHEROIKSactiveHEROIKS CREATIONactive

+33 more

People with significant control

1 people
NameRoleFromSource
AURELIEN PAUL HENRI CHARREIREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100