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Company dossier

DESTOCKAGE

FRANCE · COMPANY · INCORPORATED 2024-11-09
KYBE ID: FR-935047191 · 935047191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESTOCKAGE
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935047191
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active
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Simplified joint-stock company (SAS)
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2024-11-09
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43 RUE Saint Aspais, 77000 Melun
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47.78C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIF IQBALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF IQBAL (officer) matches Asif IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100