DOSSIERS / DIGIPERF GURU
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Company dossier

DIGIPERF GURU

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922679089 · 922679089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGIPERF GURU
fr_insee
922679089
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-03
fr_insee
6 RUE PAU CASALS, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTSVENTURE-GALERIEactiveASSOCIATION POUR LA PROTECTION DES CHATS DE SIDI BOU SAID - SIDICATSactiveCHRISTEL MILHAVETactiveCLOUD 3.0dissolveddavid yves Elie samounactiveEMILIE MENAGEOISdissolvedEMMANUELLE CHAMUSSYdissolvedFabienne Andrée Lilette Marie GREGOIREactiveFAST CAB SERVICESdissolvedGUEMOU SAGNAdissolvedH&H INVESTMENTSactiveIZYDARactiveJADE LAURA SORBIERdissolvedJEROME HENNEBUISSEdissolvedJULES DUSSAIXactiveJULIETTE DANIOactiveKHAMISSA HOUIMDIdissolvedLGPI - LA GUILDE EUROPEENNE DES PROFESSIONNELS DE L'IMMOBILIERdissolvedMONICA ALEXANDRINA MORAIS PEREIRAdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
H&H InvestmentsDirigeant—France registry
HAMED HADJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100