DOSSIERS / DIGITAL SYSTEME
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Company dossier

DIGITAL SYSTEME

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922309711 · 922309711 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIGITAL SYSTEME
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922309711
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-16
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2025-01-08
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60 RUE DE LAGNY, 93100 MONTREUIL
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62.02A
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE MEDICIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-14

medium

Politically exposed person (PEP)

MICHELE MEDICI (officer) matches PEP Michele Medici — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif