DOSSIERS / DECABA 1
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Company dossier

DECABA 1

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-525072179 · 525072179 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DECABA 1
fr_insee
525072179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-16
fr_insee
7 RUE JEAN MOULIN (LILLE), 59800 LILLE
fr_insee
68.20B
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
E D D 1Membre du directoireFrance registry
RICHELIEUMembre du directoireFrance registry
SCI ROSEMAYMembre du directoireFrance registry
EMMANUEL DEBAVELAEREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECABA 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100