DOSSIERS / DIGESTIF-M57
← SearchExport PDF
Company dossier

DIGESTIF-M57

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848339693 · 848339693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGESTIF-M57
fr_insee
848339693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-19
fr_insee
11 RUE DE SARRE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADCHANAWdissolvedAHMED BOUBAYAactiveALAIN ARTHUR ANDRE SIXdissolvedALVIE EVENTSdissolvedANNE HIRTZactiveBENOIT LAPLACEactiveCAMILLE SALOMON SALOMONactiveCBHdissolvedCECILE JEANNE-MARIE MATRASactiveChiara TERRANAactiveCHRISTIAN JOSEPH MULLERactiveCHRISTOPHE GRANDCLEREactiveCHRISTOPHE LECORVAISIERactiveCYRILLE PHILIPPE JEAN-MARIE BUISSETactiveEMDdissolvedERIC JEAN YVES CHATELAINactiveETIENNE BARBIERdissolvedFLORIAN BILBAULTactiveFREDERIC JACKY THIBAULTactiveG.P AUDIT - DIAG IMMOdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
SANDRINE AZIZDirecteur—France registry
CYRILLE BUISSETMembre du directoire—France registry
FLORIAN MANOEL BILBAULTMembre du directoire—France registry
GUILLAUME STEPHANE HOCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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