DOSSIERS / DIGIT'AGENCY
← SearchExport PDF
Company dossier

DIGIT'AGENCY

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921758207 · 921758207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGIT'AGENCY
fr_insee
921758207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-28
fr_insee
18 PL DE FRANCE, 95200 SARCELLES
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

3 N NETTOYAGEdissolved3S LABdissolvedAARJENdissolvedABCD PATRIMOINEdissolvedABDIdissolvedABDUL SABOOR BANOZAIactiveAB GLOBAL 26activeACCESS AUDITdissolvedACF2IdissolvedACTIVE RESOURCES CONSULTINGdissolvedA.D.K TRANSITIONdissolvedADVANCE CONSULTINGactiveAF ASSISTANCE FORMALITESactiveAFJdissolvedAF LOGISTIQUEdissolvedAF RETAILactiveAGENCE SAPactiveAIR CVdissolvedAIR MONTAGE SERVICES VE NTILATIONdissolvedAkbarkhan Khogyaniactive

+320 more

People with significant control

1 people
NameRoleFromSource
BATUHAN AkkayaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100