KYBE — See who's really behind any company

Company dossier

DECLIC EVEIL RIVE GAUCHE

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818578676 · 818578676 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDECLIC EVEIL RIVE GAUCHE

fr_insee

Registration818578676

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-02-19

fr_insee

Registered address49 RUE CONDORCET, 75009 PARIS

fr_insee

Industry96.09Z

fr_insee

Employees50

fr_insee

Share capital€54,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABFIactive AMIN MEKROUDactive ANDRE LOUIS JOSEPH NAVELLOUdissolved BONNIE CLAIRE ALINE GOULLETQUERdissolved CENTRE DE RECHERCHE ASSOCIATION LABORATOIRE SPECTACLEactive DAVID GABORIEAUdissolved DECLIC EVEILdissolved DECLIC EVEIL REGION PARISIENNEdissolved JANNA FINANCEdissolved JUSTIN MARIUS BIELLEdissolved KILLIAN EUGENE ROBINSactive LAENNEC 87dissolved LAURENCINE LOTactive MARIE BLANCactive Matthias FERRERactive [ND]active [ND]active [ND]dissolved [ND]dissolved P.A.K.active

+7 more

People with significant control

1 people

Name	Role	From	Source
MARIE Blanc	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECLIC EVEIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100