DOSSIERS / DIGITAL YACHT
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Company dossier

DIGITAL YACHT

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848706735 · 848706735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGITAL YACHT
fr_insee
848706735
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-02-28
fr_insee
182 QUAI George V, 76600 LE HAVRE
fr_insee
46.90Z
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACTEONdissolvedACTHYS ENVIRONNEMENTactiveAGENA OUESTdissolvedAGRANDIR ET RENOVERdissolvedALBATROS CONSULTANTSdissolvedAPSOLUdissolvedASSISTANCE CONSEILS SERVICESdissolvedASSOCIATION LE HAVRE 1999activeATTIQUEdissolvedAU SOLEILdissolvedBARON JEAN S AdissolvedBDE ST JO SUPactiveCCI & CAUXdissolvedC.EHRHARDT ET CIEdissolvedCHRISTIAN FRANCOIS PHILIPPE PRUDHOMMEdissolvedCIE MARITIME MARFRETdissolvedCOURTAGE ET TERME INTERNATIONALdissolvedCSE MEDITERRANEAN SHIPPING COMPAGNY FRANCE SAactiveDCD FRANCEdissolvedDENIS ROBERT GUERRIERdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
NICHOLAS PETER MURRAY HeyesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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