DOSSIERS / DIGITAL STUDY
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Company dossier

DIGITAL STUDY

FRANCE · COMPANY · INCORPORATED 2023-11-22
KYBE ID: FR-981649403 · 981649403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL STUDY
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981649403
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active
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Simplified joint-stock company (SAS)
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2023-11-22
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249 AV du Général de Gaulle, 97410 Saint-Pierre
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRICE TEDDY GONTHIERactiveCLEAN EXPERT SOLUTIONSactiveCONSTRUCTIONS NETTOYAGES RENOVATION RECYCLAGE OCEAN INDIENactiveCORPS - COEUR - CONSCIENCEdissolvedFD CONCEPTdissolvedflorent delplanquedissolvedGUILLAUME MARCEL ALCIDE DUPUISdissolvedGUILLAUME PICARDactiveH INVESTdissolvedHOLDING STRATEGIE 360activeJean-Eric BELINactiveJohhny Kévin DIJOUXactiveMARIE MICHELLE HOURYactiveMARVIN THOMAS BAKAactive[ND]dissolved[ND]active[ND]dissolvedOLA-K-LOdissolvedROMAIN ESVANactiveROSELYNE DENNEMONTactive

+3 more

People with significant control

1 people
NameRoleFromSource
Alexandra PAYETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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