DOSSIERS / DIGITAL CONSEILS
← SearchExport PDF
Company dossier

DIGITAL CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928367960 · 928367960 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL CONSEILS
fr_insee
928367960
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-14
fr_insee
227 AV du Président Wilson, 93210 Saint-Denis
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELLAH HARMOUCHEdissolvedAHMED BENCHARFdissolvedALBERT BOKTORdissolvedALI ID MBARKdissolvedAMRENdissolvedBELLI MARCHEdissolvedBOLUMBU BEKIKIdissolvedBRAHIM AHRMOUCHdissolvedC2A ASSURANCESdissolvedCHRISTIAN MARIE PETELdissolvedCIGC BATIMENTdissolvedCLAUDIE DRAGOdissolvedCONSEIL INGENIERIE GESTIONdissolvedDESIGN COIFFUREdissolvedECO CLEAN NETTOYAGEdissolvedFIVE STARSdissolvedGEORGES ZAKHERdissolvedJAHAN CASH & CARRYdissolvedJALALABAD STOREdissolvedJEAN-CLAUDE LEGRANDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC AMEGEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100