DOSSIERS / COMPAGNIE DIGITALE CONSEIL
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Company dossier

COMPAGNIE DIGITALE CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841181019 · 841181019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DIGITALE CONSEIL
fr_insee
841181019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-18
fr_insee
6 RUE MERCOEUR, 75011 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXANDAR SARDALEVactiveARNOVAactiveASSOC COOPERAFILMSactiveASSOCIATION FORMES ET ESPACEactiveAUDREY CHARLANESactiveCHAMPEROUX MERCOEURactiveCLOTILDE JEANNE ELODIE CAZENAVEdissolvedDANCHO YORDANOVactiveDEIVYDAS SIMKUSdissolvedDIANA MARTINEZ COBOSdissolvedDUPRELECdissolvedE KIMELdissolvedELLIPSE MUSICdissolvedELY TRAITEURdissolvedEMMA TIFFANY CANDdissolvedFLORENCE CECILE NOWAKdissolvedGERAUD VAURSactiveGIOVANNA BOROTTOdissolvedGROUPE ARCANEdissolvedGUILLAUME LECASBLEactive

+49 more

People with significant control

2 people
NameRoleFromSource
DAN IttahDirecteur général délégué—France registry
JORDAN SabbanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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