DOSSIERS / DIGI CARRIERES
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Company dossier

DIGI CARRIERES

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903590479 · 903590479 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGI CARRIERES
fr_insee
903590479
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-28
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19 RUE JEAN MERMOZ, 31100 TOULOUSE
fr_insee
85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABdissolvedABDEL HAFID BELHADJ - TAHARactiveAB SCENE D'EXTERIEURdissolvedALBERT ABRAHAM DANANactiveALPTEKdissolvedAMAYIdissolvedAMPHIPOLIS CENTRE D AFFAIRESdissolvedATELYS WEBdissolvedAXA BAIEdissolvedAXIALISdissolvedAXIM PATRIMOINEdissolvedCICERONE ASSURANCESdissolvedCIRCOMdissolvedCODANOVAactiveCRISBENSdissolvedDACSOactiveEB PROMOTIONdissolvedEDITIONS MICHEL LABORIEdissolvedELARCHI HOLDINGactiveELARCHI TECH ENGINEERINGactive

+36 more

People with significant control

1 people
NameRoleFromSource
AMINE BOUZIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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