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Company dossier

CORPORATE DIGITAL D

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939834156 · 939834156 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCORPORATE DIGITAL D

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Registration939834156

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-24

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Registered address25 BD des dames, 13002 Marseille

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Industry47.91A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

13 EVENTSactive 13UTILactive 2ND Bactive 3Cactive 3I SKYactive A2D CONSEILdissolved ABSORLUTIONdissolved ACP ARTISANactive ADEM BENARFAdissolved ADV FOODactive AHMED HACIDactive AK13 CONSTRUCTIONactive ALAIN MATHIEUdissolved AL DELIVERYactive ALIA LADAYCIAactive Amar FELLAHactive AMEREVDdissolved AMK TRANSPORTSactive Andrea David Petrovichactive ATRIUMactive

+217 more

People with significant control

1 people

Name	Role	From	Source
Sofiane BOUABDALLAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100