DOSSIERS / SARL DECLIC AUTO
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Company dossier

SARL DECLIC AUTO

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843272592 · 843272592 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DECLIC AUTO
fr_insee
843272592
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-22
fr_insee
2022-10-11
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3 RUE DES SABLES, 37320 TRUYES
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JESUS RODRIGUEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JESUS RODRIGUEZ (officer) matches PEP Jesús Rodríguez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off