DOSSIERS / DIGITAL INSURE
← SearchExport PDF
Company dossier

DIGITAL INSURE

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885144030 · 885144030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL INSURE
fr_insee
885144030
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-10
fr_insee
14 RUE DE RICHELIEU, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
66.22Z
fr_insee
50
fr_insee
€8,518,654
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GrouasDirecteur général délégué—France registry
Odeon BidCoPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL INSURE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100