DOSSIERS / SARL PERFECT NETTOYAGE
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SARL PERFECT NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398519868 · 398519868 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SARL PERFECT NETTOYAGE
fr_insee
398519868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-12
fr_insee
60 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
74.7Z
fr_insee

Companies at this address

236 total

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

152 TRADINGdissolvedA ACLIC SERVICESdissolvedAEZV SARLdissolvedAFFAIRLANDactiveAFI EDITIONSdissolvedA.G.BATactiveAGENCE IMMOBILIERE INTERNATIONALEdissolvedALAIN MARCEL BICHONdissolvedALOAL DESIGN INTERNATIONALdissolvedALPES INVESTdissolvedANACLETO DA SILVAdissolvedANCIENS ETABLISSEMENTS RIBOUD FRERESdissolvedANDRE QUESSADAdissolvedANIMA'COMdissolvedAQUATICAdissolvedARCHIPEL JARDINactiveARDIVIANDEactiveA.R.I.A.S.dissolvedARMdissolvedARTEBOactive

+216 more

Connections

11 links
Shared operator — likely the same administrator
FJC BIJOUTERIEShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisSCI DE LA PISTOLEShared officer / director · 12 share thisT F C IShared officer / director · 12 share thisSCI JEAN RICHARDShared officer / director · 12 share thisH V F VENTOUXShared officer / director · 12 share thisSCI EVAShared officer / director · 12 share thisSCI BOURGOUINShared officer / director · 12 share thisCOMBEMORELShared officer / director · 12 share thisLES JARDINS DU MONDEShared officer / director · 12 share thisCAJUShared 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
⚠ FABIENNE RICHARDPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100