KYBE — See who's really behind any company

Company dossier

DIGITAL CONSEIL FORMATION

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-838798114 · 838798114 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDIGITAL CONSEIL FORMATION

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Registration838798114

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-26

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Registered address209 RUE RENE CAUDRON, 60280 MARGNY-LES-COMPIEGNE

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Industry45.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AB FORMATIONactive ACADEMIE MARCHES FORMATIONactive AFNANE COLLECTIONdissolved AMDITAdissolved ARMA CONCEPTactive AUDIT EXPERT DE FRANCEdissolved AUTO PARKactive AZARdissolved BCHdissolved BIMdissolved CCF COACHING CONSULTING ET FORMATIONdissolved CR FORMATIONactive DEUXIEME VIEactive DIABY TRANSPORTSdissolved DIGITAL CONSEIL ET FORMATIONdissolved EL ACHIRdissolved ELECRICITE BASSE TENSIONactive E.N.A CONSTRUCTIONSdissolved ESSENTIAL ENERGYactive FORMA60active

+26 more

People with significant control

3 people

Name	Role	From	Source
JEROME MOIROT	Administrateur	—	France registry
FRANCK DANIS	Président	—	France registry
JORDY DANIEL DANY SANCHES MONTEIRO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL CONSEIL ET FORMATION · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100