DOSSIERS / DIGI DISTRI
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DIGI DISTRI

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938027182 · 938027182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIGI DISTRI
fr_insee
938027182
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-09
fr_insee
5 Rue du Moulinas, 66330 Cabestany
fr_insee
47.91B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2L COMPANYactive2S. ASdissolved2SI SECURITEactiveABALON IMPORTdissolvedACTEEdissolvedADIMALI OPTICSdissolvedADRIEN MAXIME ANGULOdissolvedAGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLONdissolvedAIR'JEUXactiveALEXANDRINE MARIE-THERESE LEONEdissolvedA L'O PISCINESdissolvedALUMILUX FRANCEdissolvedALVI CONSTRUCTIONdissolvedALVI PROMOTIONactiveAMARYLLISdissolvedAMAVAactiveAMCORE FRANCEdissolvedARAAVISdissolvedAROS BTPdissolvedARSYS INTERNETdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
THOMAS JEAN-LOUIS YVES JANINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

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