DOSSIERS / DIGITAL 23
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Company dossier

DIGITAL 23

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921075636 · 921075636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGITAL 23
fr_insee
921075636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-03
fr_insee
16 BD PEREIRE, 75017 PARIS
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADHactiveAD IMMOactiveALPHA PARTNERSdissolvedANNE-MARIE LE FIER DE BRASdissolvedANTOINE CLAUDE CHARLES VASSORTdissolvedBERETERBIDE CONSEILSdissolvedCATHERINE SCHLEEFactiveCHCARRIEREdissolvedCHLOE LEA CLAUDE BENSOUSSANdissolvedCHRISTOPHE CARRIEREdissolvedCRISTIANE DE GOEIJdissolvedDENIS DAVERSINactiveFRANCOIS BOUCHEactiveGRENAL IMMOBILIERdissolvedHOLDING OPENFIELDdissolvedIGHdissolvedISABELLE FAUQUEZactiveJEAN MARC LANDZBERGactiveJML DEVELOPPEMENTdissolvedJML IMMOBILIERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NICOLAS EMMANUEL OliveiraPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100