DOSSIERS / DECALULO
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Company dossier

DECALULO

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513654574 · 513654574 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
DECALULO
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513654574
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-16
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174 RTE DE BAYONNE, 31300 TOULOUSE
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS PLANCHONPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-05

medium

Politically exposed person (PEP)

DENIS PLANCHON (officer) matches PEP Denise Planchon — Q66499867. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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