DOSSIERS / SARL DECASH
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Company dossier

SARL DECASH

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-445141989 · 445141989 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DECASH
fr_insee
445141989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-07
fr_insee
8 RUE MAL DE LATTRE DE TASSIGNY, 59800 LILLE
fr_insee
46.49Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

1SUN4WINDS INTERNATIONALdissolvedAB STORESdissolvedA&C SYSTEMES SARLdissolvedADEdissolvedAGENCE LIRATEXdissolvedAGRANDI SARLdissolvedAGRISTO FRANCEdissolvedAGRO TECHNIQUE ALIMENTAIRE FRANCE SOCIETE EN LIQUIDATIONdissolvedALFA LIGHTdissolvedALF OUTDOOR SPORTactiveALLFURNactiveALUGIdissolvedARC & TIPdissolvedARGINA FRANCEactiveASHBURY SARLdissolvedASSU-RE CREDIT MANAGEMENT SERVICESdissolvedATLAN'TOL FRANCEdissolvedAUTOMATION FRANCEdissolvedBASCULES ROBBEdissolvedBELGIAN TELECOMdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DE BIEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100