DOSSIERS / DECLASIN
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DECLASIN

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-751013905 · 751013905 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DECLASIN
fr_insee
751013905
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-18
fr_insee
11 RUE DE LOURMEL, 75015 PARIS
fr_insee
82.99Z
fr_insee
€54,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

14 RUE DU DOCTEUR ROUXdissolvedABDOULAYE SAKHOdissolvedA B PROMOTION ET COMMUNICATIONdissolvedACCES-DESIGN.COMdissolvedACEG PARIS DIAGNOSTICS IMMOBILIERdissolvedACONTASSDEVdissolvedACT FOR CUSTOMERdissolvedACTIVECO 2dissolvedADAL HELMdissolvedADN BOXdissolvedADRENALINE EDITIONSdissolvedADRIEN PAYENdissolvedAF FINANCESdissolvedAIOLIAdissolvedAIR WATER SERVICESdissolvedAJ FRANCEdissolvedALAIN JULIERONactiveALEXIS VERGOZdissolvedALKEBULANdissolvedALTIVITEdissolved

+336 more

People with significant control

1 people
NameRoleFromSource
XAVIER BenardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100