DOSSIERS / DIGISOFT GROUPE
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Company dossier

DIGISOFT GROUPE

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-838038214 · 838038214 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIGISOFT GROUPE
fr_insee
838038214
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-26
fr_insee
2021-07-19
fr_insee
6 BD GAMBETTA, 76000 ROUEN
fr_insee
77.40Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABED-EL-HAFIZ HAMANDIactiveALAIN MICHEL ARLETTIactiveANTHONY DE SA FERREIRAactiveAPOFISK SARLdissolvedCLAUDE LEQUEUXactiveDANIEL JEAN-CLAUDE MARGUTTIactiveDIGIMMOdissolvedDIGISOFTdissolvedDOMINIQUE FRANCOIS MARIE ROLAactiveDOMINIQUE MICHEL LE HOUEZECactiveETIENNE EMILE CARLEdissolvedETIENNE NICOLAS DAVID CHATREAUXdissolvedFLORENT GANZENMULLERactivefrancis BertouxdissolvedFRANCOISE TAINONactiveFREDERIQUE REGNAULDdissolvedGERARD GROUTactiveGILBERT LOUIS JOSEPH TROTIGNONactiveJEANNE GILBERTE LEWENKOPFdissolvedJULIEN RENE JEAN-CLAUDE LECONTEactive

+24 more

People with significant control

2 people
NameRoleFromSource
PIERRE MARCEL JEAN-MARIE PASSEMARAdministrateur—France registry
ANTHONY JOSE JULIO DE SA FERREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGISOFT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off