KYBE — See who's really behind any company

Company dossier

DIGICUI

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900652256 · 900652256 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameDIGICUI

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Registration900652256

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-22

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Dissolved2025-03-31

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Registered address3 PL DU RATRAIT, 92150 SURESNES

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Industry58.29C

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Share capital€9,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AS INVESTdissolved BEYOND DATAdissolved DACET ENGINEERINGdissolved DAGM DISTRIBUTIONdissolved DIGITALL MAKERSdissolved EFFI-LOCdissolved EURAYK CONSEILSdissolved EXOTIC ANGLERSdissolved HORIMEXdissolved HTE CONSULTdissolved HTE FORMATIONdissolved IMMOWIZEactive INVESTLINKactive JAGUAR FINANCEdissolved JEAN-PIERRE PENELdissolved LAXIMAactive MARC GABARRESdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS MARIN	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARIN (officer) matches PEP Marin Nicolai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARIN (officer) matches PEP Marin Nicolai — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2025-03-31Dissolved / struck off