DOSSIERS / DIGIQUANT
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DIGIQUANT

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880928395 · 880928395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGIQUANT
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880928395
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dissolved
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Limited liability company (SARL)
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2020-01-24
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87 B AV CARNOT, 93360 NEUILLY-PLAISANCE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTOPHE LEVEQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100