DOSSIERS / DIGESTIF
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DIGESTIF

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903466167 · 903466167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIGESTIF
fr_insee
903466167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-24
fr_insee
2022-12-31
fr_insee
4 PL NOEL BLACHE, 83000 TOULON
fr_insee
66.19A
fr_insee
€200
fr_insee

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.

AJL CONSEILSdissolvedAK BAT 12dissolvedATS 83dissolvedAZIZ FARRAHdissolvedAZUR CONSTRUCTIONdissolvedBANTI A ET SERAFINI GdissolvedBERNARD EUGENE CARPENTIERdissolvedC.D.P.S.dissolvedCHAIX ANTIQUITEdissolvedCORINE CHAIXdissolvedCOSTA MADELEINE ET ROULLETdissolvedD'ANDARdissolvedDEROUICHdissolvedDIDIER POUPARTdissolvedELCORdissolvedERIC VERDONdissolvedGA FINANCEdissolvedGEORGES TILMANdissolvedGUENMAdissolvedISABELLE MARIE SIMONE ALBERTE ROUXdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
GILLES PAUL RACLOTAdministrateur—France registry
SERGE EMILE SOKOLOWSKYDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off