DOSSIERS / CLEAN & NET
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Company dossier

CLEAN & NET

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-410338644 · 410338644 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLEAN & NET
fr_insee
410338644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-31
fr_insee
2022-03-08
fr_insee
158 AV MICHEL JOURDAN, 06150 CANNES
fr_insee
47.52A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN GEORGES YVES DAVIDdissolvedALAIN GIAMIactiveALAIN HAENdissolvedALPES DEMENAGEMENTdissolvedANABELA ALVES MIRANDAactiveANNE GUIFFRAYdissolvedARMA BATIactiveARYLOUdissolvedAurelia LafleuractiveCANNES SERVICES CONSTRUCTIONdissolvedCHRISTIAN TOSELLOdissolvedCOTE D'AZUR CARRELAGEdissolvedELISA MOTOSdissolvedETABLISSEMENTS CHAPUTdissolvedGARAGE PARMENTIERdissolvedJNC TRANSPORTSactiveJOUDA OUESLATIdissolvedJPA CHAPUT HOLDINGdissolvedLA SALLE DE MACHINESdissolvedLA SALLE DES MOTEURSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ANDREE MEYNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off