DOSSIERS / DECLIC MAGAZINE
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Company dossier

DECLIC MAGAZINE

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509831053 · 509831053 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DECLIC MAGAZINE
fr_insee
509831053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-16
fr_insee
3 AV ARMAND TOULET, LE CAPITOLE, 64600 ANGLET
fr_insee
58.14Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADIL OUARDANIdissolvedAMC SASdissolvedANIMACLICactiveBEAUTY CENTERdissolvedBEAUTY COIFFUREdissolvedBEAUTY ONEdissolvedCABINET DE RECOUVREMENT DU SUD-OUESTactiveCATHERINE JEANINE LABORDE-PEYREdissolvedCELIA RAVELactiveCELINE CUISINIERactiveCOMMUNICATION INNOVATION AUDIOVISUELactiveCoraline Blanche FERRETactiveDONAMARTEAdissolvedELENA MATEO PERROTEactiveELISABETH MARIE ANCELYdissolvedETXE-IMMOBILIERdissolvedEURL F.R. CONFIANCEdissolvedEUSKAL CYBER NETactiveEXPOMEDIAdissolvedFLORIANE AMELIE MARI HERRANactive

+35 more

People with significant control

1 people
NameRoleFromSource
WILFRID PAYNELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif