DOSSIERS / DIGITAL EMPIRE
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Company dossier

DIGITAL EMPIRE

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899777403 · 899777403 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIGITAL EMPIRE
fr_insee
899777403
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-28
fr_insee
2022-12-16
fr_insee
29 BD DE LA FERRAGE, CS 20005, 06400 CANNES
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

112 CHEMIN DE L'OLIVETTEactiveADVANCED BEAUTY GROUPdissolvedBUSHUEVA CONSULTING & TRADUCTIONdissolvedCANOISdissolvedCHELSEA STAFF BUREAU INTERNATIONAL FRANCEdissolvedCMLA GESTIONactiveCODE BARRES - BARCODEdissolvedCROSS CONTINENTALdissolvedDA SILVA BATIMENTactiveDECO CONCEPTdissolvedDECOR ET TRAVAUXdissolvedDELOSdissolvedDINGEdissolvedDL-LIMOUSINE COTE D'AZURdissolvedDSL PRODUCTIONdissolvedDUOdissolvedENERGIE PLUS SANTEdissolvedENLP AUTOactiveESTEREL FILMSdissolvedEURO MEDICAL ADEQUATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MICHEL SIMONNYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off