DOSSIERS / DIGITAL CONSEIL ET FORMATION
← SearchExport PDF
Company dossier

DIGITAL CONSEIL ET FORMATION

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903502268 · 903502268 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGITAL CONSEIL ET FORMATION
fr_insee
903502268
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-24
fr_insee
209 RUE RENE CAUDRON, 60280 MARGNY-LES-COMPIEGNE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIEU BERGENAdministrateur—France registry
CINDY MALORIPrésident du conseil d'administration—France registry
JORDY DANIEL DANY SANCHES MONTEIROPrésident du conseil d'administration—France registry
MINA JAMMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL CONSEIL FORMATION · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100