DOSSIERS / IMPLID DIGITAL
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Company dossier

IMPLID DIGITAL

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852241025 · 852241025 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPLID DIGITAL
fr_insee
852241025
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-08
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79 CRS VITTON, 69006 LYON
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES MONDONactiveAXELLE LOUISactiveAYMERIC GILLES RENE BOISSEAUactiveDIDIER RICHARD LOUIS LARESCHEdissolvedDOMINIQUE VALENTINactiveFINEXPERTdissolvedHELENE DANIELLE ISABELLE NICOLASactiveIMPLID FACTORdissolvedIMPLID LEGALdissolvedIMPLID NOTAIRESdissolvedIMPLID TALENT SOLUTIONSdissolvedIMPLID TRANSACTIONSdissolvedINFLEXION BIDCOactiveINFLEXION INVESTCOactiveJADE DERHE-DUMASactiveJULIANA LAURE BRANDONactiveJULIA PETTEX-SABAROTdissolvedJulie Louise RicourtactiveK/ID HOLDINGdissolvedK/ID HOSPITALITYdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUP ROGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100