DOSSIERS / DIGIWAYS CONSULTING
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Company dossier

DIGIWAYS CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852394014 · 852394014 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIGIWAYS CONSULTING
fr_insee
852394014
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-15
fr_insee
2023-09-22
fr_insee
5 PL DE LA PYRAMIDE, TOUR ARIANE LA DEFENSE 9, 92800 PUTEAUX
fr_insee
62.02A
fr_insee
0
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADCEL CONSULTINGactiveANLI MABA DALIdissolvedATHENA IT EXPERTSdissolvedAXIODEdissolvedBORLAND FRANCEdissolvedCABO VERDE PRODUCTIONSdissolvedCHRISTELLE DA CUNHA MENDES DA SILVAdissolvedCONCERTEOdissolvedCSIE SYSTEMESdissolvedDALIA FLOATER ANGOLAdissolvedENEOSOLactiveEURITdissolvedFCFdissolvedFEKRAdissolvedFLORENCE PALAUdissolvedINTERNATIONAL BUSINESS COMPANY EGLERdissolvedITALYBdissolvedKARIM HANS BELAHCENEdissolvedKLIMTdissolvedKMK BUSINESS CONSULTINGdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
MOEZ SELMIDirecteur général délégué—France registry
THIERRY GAUTIERDirecteur général délégué—France registry
DRISS HAZZAFPrésident du conseil d'administration—France registry
Fekra Global Services B.V.Président du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GAUTIER (officer) matches PEP Thierry Gautier — Q66500946. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off