DOSSIERS / SERVICLEAN ATLANTIQUE
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Company dossier

SERVICLEAN ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 1998-08-06
KYBE ID: FR-419716964 · 419716964 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SERVICLEAN ATLANTIQUE
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419716964
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dissolved
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Simplified joint-stock company (SAS)
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1998-08-06
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2023-02-23
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649 AV ROLAND GARROS, 78530 BUC
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81.21Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PETITDirecteur général délégué—France registry
ECOFINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off