DOSSIERS / DECLERCQ
← SearchExport PDF
Company dossier

DECLERCQ

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-423757889 · 423757889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DECLERCQ
fr_insee
423757889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-08-17
fr_insee
1143 RUE DE BAILLEUL, 59850 NIEPPE
fr_insee
43.99D
fr_insee
10
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURIE CATHERINE FABIENNE DECLERCQDirecteur général délégué—France registry
LAURIE DECLERCQDirecteur général délégué—France registry
MAXIME DECLERCQDirecteur général délégué—France registry
MAXIME ROBERT CHRISTIAN DECLERCQDirecteur général délégué—France registry
ROBERT DECLERCQPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DECLERCQ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100