DOSSIERS / DIGICUP
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Company dossier

DIGICUP

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-823589882 · 823589882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGICUP
fr_insee
823589882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-17
fr_insee
5 B RUE FAYS, 94160 SAINT MANDE
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMANDINEdissolvedAND AFTERactiveARCANIAdissolvedAROMA TRADINGdissolvedBAHIAdissolvedCONCEPT CARS MOTORSdissolvedCONFORDOMdissolvedDEQOdissolvedDESIGN HISTORY SOCIETYdissolvedDIGIFRANCE TELECOMSdissolvedDOMINGOdissolvedDOMINIQUE LUCIEN MAURICE LEBRUNactiveEMY CONSULTdissolvedFLEXdissolvedGAFIC SARLactiveIDEP PARISdissolvedISM DIGITALdissolvedISM VOICEdissolvedJ30 INVESTdissolvedJAM RESTAURATIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MERYEM BendahouPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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