DOSSIERS / DIGITAL EVENT
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Company dossier

DIGITAL EVENT

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834366916 · 834366916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIGITAL EVENT
fr_insee
834366916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-03
fr_insee
2021-06-10
fr_insee
101 AV DU GENERAL LECLERC, 75014 PARIS 14
fr_insee
46.69C
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

593 total

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

2F ECHAFFAUDAGEdissolved3ALPHA IMMOBILIERdissolved7MdissolvedAASEdissolvedABECCOdissolvedABJ LEASEactiveACCESS AMENAGEMENTS ANNEXES ARCHITECTUREdissolvedACCOMPAGNEMENT EN DEVELOPPEMENT D ENTRactiveACE DIGITALSdissolvedACSANEdissolvedA.C.S. CONCEPTactiveACTIONdissolvedACTION MEDIAdissolvedACTION METALdissolvedACTIV ECHECSactiveADAGE IMMOdissolvedA D BAILLY DEMENAGEMENTS SERVICESdissolvedA DEMENAGEMENTS SERVICES SNUTdissolvedADLINKdissolvedADMA SERVICESdissolved

+573 more

People with significant control

1 people
NameRoleFromSource
NASSER SmailPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 593 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off