DOSSIERS / 99 DIGITAL
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Company dossier

99 DIGITAL

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839092202 · 839092202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
99 DIGITAL
fr_insee
839092202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-20
fr_insee
46 RUE RAFFET, 75016 PARIS
fr_insee
62.02A
fr_insee
20
fr_insee
€892,425
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLO DOMUSERVICESactiveASS FRSE D'AIDE MEDICALE AUX ROUMAINSactiveATLAS ADVISORYactiveAUDE BOYERactiveBastien Rayan Gustave TridonactiveCALL ME WARRENactiveCLEDA DI MATTEOactiveCOME DE PARISOT DE BERNECOURTactiveCOPR 46 48 RUE RAFFET 75016 PARISactiveELISABETH EVELYNE ROMANOFFdissolvedGM CONSEILactiveHBAdissolvedHELFIMdissolvedHENRY GERMONTdissolvedIKURINAdissolvedISHITA DHARIWALdissolvedJEAN PIERRE KLEINactiveJOELLE BETTINE LIGNONdissolvedJonathan Smith--Brière de l'IsleactiveL'ENFANT ET LA SHOAH - YAD LAYELED FRANCEactive

+32 more

People with significant control

1 people
NameRoleFromSource
K2 INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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