DOSSIERS / DIGILEAD
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Company dossier

DIGILEAD

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824491898 · 824491898 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIGILEAD
fr_insee
824491898
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-21
fr_insee
10 RUE ROYALE, 75008 PARIS
fr_insee
62.01Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10:22 FILMSdissolvedACTIFS&PATRIMOINEdissolvedADJ INTERNATIONALactiveAGILITY PATRIMOINEdissolvedANNE PAQUERETTE LE MENactiveANNE VALERIE KANINDAactiveANONYMOUS FEDERATIONdissolvedBLUEJAY PICTURESdissolvedCEREXIactiveCHATEL PATRIMOINEdissolvedCINEMA LE CESARdissolvedCONSEIL GESTIONdissolvedCRYOPROGRAMME BOETIEactiveCRYOPROGRAMME HOLDING SASdissolvedDIANA GYRLACUactiveDK DISTRIBUTIONactiveDREAMEETING.COMactiveEDITIONS DU RHONEdissolvedEMMANUELLE MARIE LE GALLactiveFEDERATION INTERNATIONALdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
LOIC VilainPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif