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DESTOCKAGE

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884935172 · 884935172 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DESTOCKAGE
fr_insee
884935172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-07
fr_insee
29 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
46.90Z
fr_insee
€20,000
fr_insee

Companies at this address

511 total

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

2 BM STARactive2.M.DEMENAGEMENTdissolved2M DISTRIBUTIONdissolvedA3C TOP AGENCE COMMUNI COMMERC CONSEILactiveABACAactiveABDELKADER GUELLASSdissolvedABDELSAMAT EL ASBIOUIactiveABDELWAHAB AFGOUNdissolvedABITBOL & ANTactiveABS PARTNERSdissolvedAC BATdissolvedACHAT EXPERTISE RENOVATION VENTEdissolvedAGRO MEDdissolvedAIDE ASSISTANCE CONSEILS AUX ENTREPRISESdissolvedAIT HEADdissolvedA.J.C.dissolvedALAIN FORMALITESdissolvedALARME BAPTISTE PROTECTIONdissolvedALD COUVERTUREdissolvedALL RENOVATIONactive

+491 more

Connections

11 links
Shared operator — likely the same administrator
ADY BATShared officer / director · 12 share thisRE 95Shared officer / director · 12 share thisBILLY DESTOCKAGEShared officer / director · 12 share thisCONCEPT STORE 92Shared officer / director · 12 share thisE.M.BShared officer / director · 12 share thisBELAHCENE TELECOMShared officer / director · 12 share thisDISTRISShared officer / director · 12 share thisKADTELShared officer / director · 12 share thisINFINITShared officer / director · 12 share thisESSONNE UTILITAIREShared officer / director · 12 share thisSMARTDRIVERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GABRIEL GAUREPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILLY DESTOCKAGE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100