DOSSIERS / DIGITAL MONEY FINANCEMENT
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Company dossier

DIGITAL MONEY FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-845261700 · 845261700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGITAL MONEY FINANCEMENT
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845261700
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-23
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65 SQ CANTINI, 13006 MARSEILLE 6
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66.19B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MAZZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100