KYBE — See who's really behind any company

Company dossier

DESTOCKAZ

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790782320 · 790782320 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDESTOCKAZ

fr_insee

Registration790782320

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-01-29

fr_insee

Registered address96 RUE LEGENDRE, 75017 PARIS

fr_insee

Industry46.51Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOC. COMMERCANTS LEGENDRE BATIGNOLLESactive AUGUSTO MARTINSdissolved COMMIPRESS SARLactive EGLANTINE GODEFROYactive JOSE FELIXdissolved LES LARMES DU VINdissolved M.S.L. COURSESdissolved [ND]active OUTLET INFORMATIQUEdissolved SCI CASSIOPEEdissolved SCI LA COLOCactive SCI LE NIDactive SOC DE TRANSPORT ET DE MESSAGERIEdissolved SOPHIE MASSONactive THOMAS NAPPEZactive

People with significant control

2 people

Name	Role	From	Source
BRAHIM Kameli	Président	—	France registry
LOTFI Chebbah	Président	—	France 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 (DESTOCKAGE PC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100