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Company dossier

DIGITAL BUSINESS WORKS

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830341384 · 830341384 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDIGITAL BUSINESS WORKS

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Registration830341384

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-20

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Registered address6 RUE DES BERGERS, 75015 PARIS

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Industry70.22Z

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Employees1

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Share capital€42,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ATELIERS PRATIQUE ARTISTIQUE DESSIN PEINactive BERNARD BAUGEYdissolved CEDRIC GREGOIRE MEGARDactive CHANTAL RONDEAUactive CHARLES MASSARTactive CPU DEGLACEactive DE LA NUIT D'OPIUMdissolved DIGITAL BUSINESS SOLUTIONSdissolved DIGITAL BUSINESS SYSTEMSdissolved DI TIANdissolved GULF LEVANT ASSOCIATIONactive JIE ZHAOactive JINGYUAN YINdissolved MICHEL JARRAULTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active OREN55dissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
PASCAL Orfila	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL BUSINESS SYSTEMS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100