DOSSIERS / LE NETTOYAGE DE A A Z
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Company dossier

LE NETTOYAGE DE A A Z

FRANCE · COMPANY · INCORPORATED 1990-07-19
KYBE ID: FR-378696769 · 378696769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE NETTOYAGE DE A A Z
fr_insee
378696769
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-07-19
fr_insee
41 RUE DE CRONSTADT, 41-43, 75015 PARIS
fr_insee
81.21Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2A2B MULTI SERVICESdissolvedA.D.IdissolvedADS CONSEILactiveAGENCE ARTISTIQUE TALENTS ASSOCIESdissolvedALAIN CAMILLE POINTEAUdissolvedALVA RENOVATIONdissolvedAMOWEBAactiveANTONIO MOLINAdissolvedAPPLICATIVE FRANCEactiveARCHISTONEdissolvedA&R DRIVEdissolvedATB PROPERTYdissolvedATELIER 213activeATLANTIS SERVICESdissolvedAZ INTERNATIONALactiveBAIYANG ELECTRONIC COMMERCEdissolvedBALESSANEdissolvedBG CONSEILdissolvedCASTELLdissolvedC B Bactive

+104 more

People with significant control

1 people
NameRoleFromSource
SANDRA AlvesAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100