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Company dossier

DIGITAL INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-925318859 · 925318859 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameDIGITAL INVEST GROUP

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Registration925318859

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-29

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Registered address6 PL du Président Thomas Woodrow Wilson, 31000 Toulouse

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Industry66.30Z

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIGITAL INVESTfr_insee · 522400613 · dissolved DIGITAL INVESTfr_insee · 799086624 · dissolved DIGITAL INVESTfr_insee · 842953473 · dissolved

Companies at this address

454 total

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

2A CONSTRUCTIONactive 2 SUCCESSactive 2TLOCATIONactive 300 RECORDSdissolved 3T ETANCHEITEactive 64WESTdissolved AB BATISSEactive ABCD COURTAGEdissolved Abel Francois ANDRIANANDRASANAactive ACENTORIdissolved ADRESTIA DEVELOPPEMENTactive AD VINTAGEactive AFFINMEET INTERNATIONALactive AFSactive AGCSactive AGD MARKETINGactive AG RENOV 31active AGRI AGRICOLESactive AGRO TRANS SASactive AID'AGRIactive

+434 more

Connections

5 links

Shared operator — likely the same administrator

CIBORGShared officer / director · 2 share this MESA CAPITALShared officer / director · 5 share this BATYS RENOVShared officer / director · 5 share this VINGT-DEUX CAPITALShared officer / director · 5 share this ATLAS SOLShared officer / director · 5 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

2 people

Name	Role	From	Source
Sami FLISSI	Directeur général délégué	—	France registry
Stéphane CUALLADO-PICO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100