DOSSIERS / DIGITAL-IT
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Company dossier

DIGITAL-IT

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840373740 · 840373740 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIGITAL-IT
fr_insee
840373740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-18
fr_insee
2 B AV FOCH, 94160 SAINT-MANDE
fr_insee
71.12B
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A LA FRANCILIENNE DE TRANSFERTdissolvedALICE AUDIFFRENactiveA.P. PROMOTIONdissolvedARKSTONEdissolvedASSISTANCE SECURITE RISK ENGINEERINGdissolvedCANOPY MOBILIERdissolvedCHANTAL ELINE LETOTdissolvedCHARLES GOSSIOMEactiveCIE FINANCIERE DE SAINT MANDEdissolvedCIE FINANCIERE DU DEMENAGEMENT-COFIDEMdissolvedCONSTRUCTION BATIMENT ENTREPRISEdissolvedDENTAIRE FOCHactiveEDEN COHENdissolvedESPACE DENTAIRE FOCHdissolvedFIVE INVESTdissolvedFLASHLABactiveFORMABOXdissolvedGREENdissolvedHIGHCOM DISTRIBUTIONdissolvedIMAGEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
GEORGES MARRACHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Contract-vs-capacity mismatch

Won €380,000,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 25?

3 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100