DOSSIERS / DECLIC AUTO
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DECLIC AUTO

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-502052897 · 502052897 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DECLIC AUTO
fr_insee
502052897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-18
fr_insee
2 BD ROBERT SCHUMAN, 57100 THIONVILLE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACMEactiveAG CONSTRUCTIONdissolvedALAIN LEMAITREdissolvedALMAYA CONSULTINGdissolvedAnis BadjoujactiveANNETTE MARIE REITZdissolvedAUDREY ANNE-CHRISTEL PAULactiveAUTO MARTIN'SdissolvedBENMASABIH KADDARdissolvedB.S.L.dissolvedCARLOS FERNANDES MAIAdissolvedCLYMO CONSULTINGdissolvedDAMARIS ODETTE ONGONO MINDJAdissolvedDANUBE TRANSPORTdissolvedDEMETRIO VILASIdissolvedDP SERVICESdissolvedEDI EST MARKETINGdissolvedELISE PIGEONdissolvedEMMANUEL ETIENNE JULIEN CHEVROTactiveFAROUK HEDEILIactive

+45 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE RAUSCHERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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