DOSSIERS / GLOBAL DIGITAL CORPORATION
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Company dossier

GLOBAL DIGITAL CORPORATION

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982254203 · 982254203 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL DIGITAL CORPORATION
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982254203
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active
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Limited liability company (SARL)
fr_insee
2023-12-07
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4 AV de Cambridge, 14200 Hérouville-Saint-Clair
fr_insee
58.29C
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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

50 total

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

AGENCE BERTRANDactiveALIASICdissolvedALLGANISERdissolvedANNETTE PERROTINdissolvedARTERYAactiveARTERYA CROISSANCEactiveARTERYA DEVELOPPEMENTactiveASSOCIATION AXIOMES BASSE-NORMANDIEdissolvedBENOIT LEBOUVIERdissolvedCAD.COMactiveCEDRIC COUSTAURYactiveDK IMMOdissolvedEASY TRANSdissolvedEMILIO FERREIRAdissolvedFRANCE TRANSPORT SANG ET ORGANESactiveGERALDINE MARINdissolvedGERARD LOUISdissolvedGTS TRANSPORTSdissolvedIST INTERNATIONALdissolvedIXIPOSEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Fabien Paul Romita PALMERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100