DOSSIERS / ID CLEAN
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Company dossier

ID CLEAN

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-431937846 · 431937846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID CLEAN
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431937846
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dissolved
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Limited liability company (SARL)
fr_insee
2000-06-27
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15 AV GALOIS, 92340 BOURG-LA-REINE
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81.21Z
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100