DOSSIERS / DECLIC
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Company dossier

DECLIC

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529752750 · 529752750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DECLIC
fr_insee
529752750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-20
fr_insee
121 B BD NAPOLEON III, 06200 NICE
fr_insee
64.20Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE GUNTHERdissolvedCAPITAL VISIONactiveCLOS DES GLYCINESdissolvedEVANdissolvedFASTCODEdissolvedFREDERIC ROBERT LECHIENactiveGEORGES LANIELdissolvedGERMAINE MATHILDE GARDISSARDactiveIMMO'5dissolvedJEAN ASSIEdissolvedL'OISEAU Bactive[ND]active[ND]active[ND]activeNICE HOLYDAY & MAISON FRANCHINactiveOLFA RABBOUCHactivePIERRE ANDRE AYASSEdissolvedPIERRE JACQUES MARC LAVITTOLAdissolvedPIERRE RICHARD CONANDdissolvedRESTAURAT ANTIQ MAT PREMIERES EBENISTERIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JEROME PAUL PIERRE DANIELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECLIC IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100