DOSSIERS / DIGITAL PARK
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DIGITAL PARK

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842944324 · 842944324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGITAL PARK
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842944324
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dissolved
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Real-estate development company (SCI)
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2018-10-09
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801 AV DES CHAMPS BLANCS, DIGITAL PARK, 35510 CESSON-SEVIGNE
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
APOLEAMembre du directoire—France registry
BARDON PROMOTIONMembre du directoire—France registry
MEDIANNONCESMembre du directoire—France registry
ZIMOTMembre du directoire—France registry
DAVID LERAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100