DOSSIERS / DIGIT WIN
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Company dossier

DIGIT WIN

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894494038 · 894494038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIGIT WIN
fr_insee
894494038
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
2024-06-26
fr_insee
95 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_insee
73.11Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDELMALEK BENATactiveALICE NGUYENdissolvedANTONIOLI PUBLICITEdissolvedARMOR CHIENSdissolvedASS INTERPROFESSIONNELLEdissolvedBRUNO PASCAL D CAGNAZZOLIdissolvedCELINE MOSSERdissolvedCHAWKI MEDJEBEURactiveCHRISTOPHE MARCALOdissolvedCLAUDE LEON BUENOdissolvedCLPactiveC.M.P.dissolvedDANIEL FLOURIOTdissolvedDANIELLE MALBRANCHEdissolvedDELPHINE EMMANUELLE CORINNE BIZOTdissolvedDOMINIQUE LOUIS LAMAUSSOISdissolvedDOMINIQUE RAYMOND BLOCHETdissolvedDUAL BATdissolvedEGB FTPdissolvedERIC SERGE BIZETdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE VORATOVICDirecteur général délégué—France registry
ISABELLE CATHERINE PIERRE-LOUISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off