DOSSIERS / DIGITAGS
← SearchExport PDF
Company dossier

DIGITAGS

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834888075 · 834888075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGITAGS
fr_insee
834888075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-24
fr_insee
81 RUE DE FRANCE, C/O REGUS, 06000 NICE
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A&A MEDITERRANEEdissolvedADP CONSTRUCTIONdissolvedALLIANCE FONCIEREdissolvedASYPdissolvedATELIER DE BATIMENT DIVITIAEdissolvedAZUR ASSIL CARSdissolvedBAYITdissolvedBELVINactiveBLL CONSULTING FRANCEdissolvedBOTAMATIMdissolvedCOEUR DE VILLESdissolvedCOGEXPORTdissolvedDECAP'PRO 06dissolvedDIGIT@L WORKdissolvedENDOLOVEdissolvedE.NIGMAdissolvedENRIQUES ROSALES CONSTRUCTIONdissolvedETUDIERUSAdissolvedEXPERTX3dissolvedFONCIERE DES ALPAGESdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN JOSEPH GRAHAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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