DOSSIERS / DIGITAL FINANCE EXPERTISE COMPTABLE
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Company dossier

DIGITAL FINANCE EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893390179 · 893390179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGITAL FINANCE EXPERTISE COMPTABLE
fr_insee
893390179
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-25
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23 AV MAC-MAHON, 23-25, 75017 PARIS
fr_insee
69.20Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADMICOdissolvedAMJ AUDITdissolvedAMJ EXPERTISE ET CONSEILSdissolvedARIANE INVESTMENTdissolvedBATIPRO GRENOBLEdissolvedBIRDIE FAMILY OFFICEdissolvedBK INVESTISSEMENT ET MANAGEMENTdissolvedBLANCHE NEIGEdissolvedCASTLE TECH FRANCEdissolvedCHARDONdissolvedCHARLES KENDALL FREIGHT FRANCE SARLdissolvedCHRISTOPHINE 5dissolvedCHRISTOPHINE 8dissolvedCOCO CAMBON 21 SCIdissolvedCONFLUENT FRANCE SASactiveELLASdissolvedELLESSEdissolvedEUROCAD HOLDINGdissolvedEUROCAD PARISdissolvedFINANCE AUDIT EXPERTISE COMPTABLEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
AMJ EXPERTISE ET CONSEILSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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