DOSSIERS / DIGGERS
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DIGGERS

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824626261 · 824626261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGGERS
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824626261
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-29
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52 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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59.11A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION HDactiveADAEDALUSdissolvedAGAT-FILMS ET CIEdissolvedALEXIS LUDOVIC EUGENE ROCHEactiveAndrijana MIKULOVICactiveANNABELLE PUGETdissolvedANTOINE LAURENT FERRERactiveASSOCIATION TRIBUDOMactiveEX NIHILOdissolvedFLORA PAVESEdissolvedFlore Wanda BoutieractiveHELENE LAVALLEEdissolvedHELENE ROC HactiveHUANG YINGactiveIGNACIA MIRTA CANOdissolvedISABELLE SOPHIE BROYARDactiveISIS GILBERT D HALLUINdissolvedJOSEPH ABITEBOULdissolvedJULIETTE LOUISE GABRIELLE HENNEQUINactiveKAWTAR LAKRAKBIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
MARC BordurePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100