DOSSIERS / DIGITRADING
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Company dossier

DIGITRADING

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888790391 · 888790391 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DIGITRADING
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888790391
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-09
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22 BD Malesherbes, 75008 Paris
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47.91B
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1
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€50,000
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People with significant control

2 people
NameRoleFromSource
SIJUN LiuDirecteur général délégué—France registry
SHUTONG WangPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100