DOSSIERS / DECOLLAGE'14
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DECOLLAGE'14

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803425479 · 803425479 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DECOLLAGE'14
fr_insee
803425479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-17
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17
fr_insee
46.42Z
fr_insee
€1,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,123 total

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

1 MOD 2 VIEactive2EBPdissolved2 RMdissolved3 I FORUMactive3K GENERAL EXPORTdissolved3S ASSOCIESactive713 ISSY VERDUNdissolvedA4dissolvedAAADTdissolvedAADJADJ SELECTIVS CONSULTINGactiveAA FINANCEdissolvedABBOTT INTERNATIONAL BUSINESS SERVICESdissolvedAB DIAGNOSTICSdissolvedA.B.ET C.activeABP SYSTEMSactiveABSCISSEactiveA.B.T.activeAB TRADINGactiveACADEM BEAUTE REVITAL ESTHETIQ PARFUM ACactiveACE BUILDactive

+1,103 more

People with significant control

2 people
NameRoleFromSource
EKATERINA VyalovaPrésident—France registry
MYKHAYLO SudnikPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100