DOSSIERS / DIGILY
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Company dossier

DIGILY

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892051376 · 892051376 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIGILY
fr_insee
892051376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-15
fr_insee
2021-09-08
fr_insee
8 CHE SAINT GOBAIN, 69190 SAINT-FONS
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62.01Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2S BATIMENTdissolved3LOGdissolved3W MEDIAdissolvedAPOR CONSULTANTSdissolvedASS DES INDUSTRIELS DE SAINT FONSdissolvedASSISTANCE CABdissolvedBEI RG BUREAU ETUD INDUST RENE GELASdissolvedBGM FACADEdissolvedBUSINESS DISTRIBUTION FRANCEdissolvedCA DESTOCKdissolvedCEILIGHT COMPANYdissolvedCPP BATIMENTdissolvedCRI INFORMATIQUE SARLactiveD2M AGENCEMENTdissolvedEDICOMMactiveELITE DECOPLATREdissolvedENOV 360dissolvedESG CONSEILSdissolvedEURL TANITdissolvedEURODISTRYdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
AL BARAE EL RHAZIDirecteur général délégué—France registry
YOUCEF HACHEMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off