DOSSIERS / DIGIT TECHNOLOGIE
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Company dossier

DIGIT TECHNOLOGIE

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835253816 · 835253816 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGIT TECHNOLOGIE
fr_insee
835253816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-07
fr_insee
66 AV DE BRETEUIL, 75007 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AMELLE OUNNASdissolvedBEARISOA RAKOTONIAINAdissolvedCANDICE CINQUINactiveCECILE BETBEZEactiveCINO IMMOdissolvedCLAUDE LEPESANTactiveC.M.D CATHERINE MARION DEHAENEdissolvedDELPHINE DUBAILdissolvedDIANGIENDA JOSE AFONSOdissolvedEDOUARD VAUDOURdissolvedFRANCK CLAUDE BERNARD TISSERANTdissolvedFRANCOIS MUNCHdissolvedGEORGE GOLD -NICULESCUdissolvedGERARD-ROGER GERARD ROGER HINTZYdissolvedH2C CONSEILdissolvedHELENE ROUGIERdissolvedIDESactiveJEAN-LOUIS GLERONactiveJEAN-MARIE PENISSARD-BOUVYdissolvedKENMARE ELISEE RECLUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MOHAMED OuyachouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100