DOSSIERS / INDUSTRIE DIGITALE
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Company dossier

INDUSTRIE DIGITALE

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890108517 · 890108517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INDUSTRIE DIGITALE
fr_insee
890108517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-19
fr_insee
2023-03-10
fr_insee
33 RUE LOUIS CASTEL, 92230 GENNEVILLIERS
fr_insee
62.01Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLHAMID LADHARIdissolvedabdelrahman elorabiactiveADMINISTRATION TECHNIQUE INDUSTRIEdissolvedAHMED KEMMOUdissolvedAKLI BAAHMEDdissolvedALI DABABIdissolvedALI DABADIactiveAPROBATdissolvedARIANEdissolvedATI ASSISTANCEdissolvedBENTO HABITATactiveBERKANEactiveCROUSTI CASTELdissolvedEL HASSANIAactiveEL-MAdissolvedFATIMA LAHMIDIdissolvedINDI LAHMIDI KHARBOUCHEactiveINSTITUT DE FORMATION INTERNATIONALactiveJULIE ZIMMERdissolvedKAMILLIAdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
PALMENA POMPEU DE SALES NETOAdministrateur—France registry
ALEXIS CAROFFDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off