DOSSIERS / DECLIC EVEIL
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DECLIC EVEIL

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499576619 · 499576619 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DECLIC EVEIL
fr_insee
499576619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-08-16
fr_insee
49 RUE CONDORCET, 75009 PARIS
fr_insee
88.91A
fr_insee
100
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABFIactiveAMIN MEKROUDactiveANDRE LOUIS JOSEPH NAVELLOUdissolvedBONNIE CLAIRE ALINE GOULLETQUERdissolvedCENTRE DE RECHERCHE ASSOCIATION LABORATOIRE SPECTACLEactiveDAVID GABORIEAUdissolvedDECLIC EVEIL REGION PARISIENNEdissolvedDECLIC EVEIL RIVE GAUCHEdissolvedJANNA FINANCEdissolvedJUSTIN MARIUS BIELLEdissolvedKILLIAN EUGENE ROBINSactiveLAENNEC 87dissolvedLAURENCINE LOTactiveMARIE BLANCactiveMatthias FERRERactive[ND]active[ND]active[ND]dissolved[ND]dissolvedP.A.K.active

+7 more

People with significant control

1 people
NameRoleFromSource
MARIE BLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECLIC EVEIL RIVE GAUCHE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100