DOSSIERS / DIGITAL'IN PERF
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DIGITAL'IN PERF

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919700575 · 919700575 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIGITAL'IN PERF
fr_insee
919700575
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-26
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254 RUE VENDOME, 69003 LYON 3E ARRONDISSEMENT
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73.11Z
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€1,000
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Companies at this address

294 total

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

2M CARSdissolvedAB RENTCARactiveACLM MENUISERIEactiveADASTRA CYBERSECURITYdissolvedAdda FEDALdissolvedAERO FLIGHTdissolvedAFFdissolvedAGI-ELECdissolvedAGRI MULTI SERVICEdissolvedAJ NETTOYAGEactiveALGAE-CULTUREdissolvedALLISON FRANCK NESMONE APPOH-C GNASSOUdissolvedALP'IN HOMEdissolvedALTERNATIVE CONCEPT FOOD A.C.FdissolvedAMANOTRADEactiveAMBITION VEGETALEactiveAMF TRANSdissolvedAnais BlasquezdissolvedAnna Fatoumata Koudy DIALLOactiveA NOS MERESdissolved

+274 more

Connections

6 links
Shared operator — likely the same administrator
BALENTINShared officer / director · 7 share thisFINANCIERE MARIGNANShared officer / director · 7 share thisA&C-RShared officer / director · 7 share thisJAA PRESSEShared officer / director · 7 share thisCLIMATICOShared officer / director · 7 share thisQUINTE ET SENSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALINE ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100