DOSSIERS / DIGITALINVEST 35
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Company dossier

DIGITALINVEST 35

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851679647 · 851679647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGITALINVEST 35
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851679647
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dissolved
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Real-estate civil company (SCI)
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2019-06-17
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801 AV DES CHAMPS BLANCS, DIGITAL PARK, 35510 CESSON-SEVIGNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BARDON INVESTISSEMENTMembre du directoire—France registry
FONCIÈRE DE BREBASMembre du directoire—France registry
OPLCMMembre 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