DOSSIERS / DANDY CLEAN
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DANDY CLEAN

FRANCE · COMPANY · INCORPORATED 1996-11-18
KYBE ID: FR-409862125 · 409862125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANDY CLEAN
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409862125
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active
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Simplified joint-stock company (SAS)
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1996-11-18
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81 BD SAINT-MICHEL, 75005 PARIS
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74.10Z
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€1,309,141
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN NOELactiveALVERIAdissolvedAMELIE DUBEAUXactiveARNAUD VALLETEAU DE MOULLIACactiveBEDIVEREdissolvedCAMILLE MARIE JOSEPH NADLERdissolvedChloe SuiteractiveEUROPEENNE GESTION ASSURANCES PATRIMOINEdissolvedEve LaplaceactiveFOCUS IMMOBILIERdissolvedGIOVANNA VALLETEAU DE MOUILLACactiveJOSENILTON DOS SANTOS ALMEIDAactiveLALIDE A PARISdissolvedLORENZO POUXdissolvedLUCOWORKINGdissolvedMARIE DE LA BARRE DE NANTEUILdissolvedMAXIME THIBAUDdissolvedNADIE BENARFAactive[ND]dissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
MARIE-ADELAIDE PAULE MONIQUE de la Barre de NanteuilPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100