DOSSIERS / LE NETTOYAGE
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Company dossier

LE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-316054147 · 316054147 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE NETTOYAGE
fr_insee
316054147
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-08-04
fr_insee
72 BD DE COURCELLES, 75017 PARIS
fr_insee
81.21Z
fr_insee
250
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAY SEFRIOUIactiveABDURRAZEG BALLOWactiveACORdissolvedANNE MARIE MEYERactiveANTOINE SAGLIERdissolvedASM PARISdissolvedCABINET LAURENT DIXSAUTactiveCAMPING CARAVANING ROUX GUERARDdissolvedCAN-FITE BIOPHARMA EUROPEdissolvedCRACKdissolvedDAVID ABESSIRAactiveDELPHINE EMMANUELLE PROVENCEdissolvedDU 45 RUE DU FAUBOURG DE PARISdissolvedGEORGES RICHIERdissolvedGERARD CREUSOTdissolvedGERARD DUHAMELdissolvedGUY BELFONDdissolvedHELENA BOUREZGUIactiveHELENE CECILE ANNE PASTINELLIactiveHERODEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
JULIEN MARIEDirecteur général délégué—France registry
HOLDING JMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA COLOMBE NETTOYAGE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100