DOSSIERS / CLEAN MASTER
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CLEAN MASTER

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453802373 · 453802373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN MASTER
fr_insee
453802373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-11
fr_insee
MORNE BABET, 97270 SAINT-ESPRIT
fr_insee
47.99A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN COLETTE BRIANDdissolvedALEX VINCENT SALOMONdissolvedASSOCIATION DES AMOUREUX DE VOITURES ANCIENNES DE MARTINIQUEactiveCAP TRANSPORT SERVICESdissolvedCLAUDE CRATERdissolvedDMA AGENCEMENTactiveEDWIN SOLITUDEdissolvedFLORENT SAINT-YVES ISIDOREdissolvedFORMATOP PLUS CARAIBESactiveFORTUNEE IMPORTdissolvedFRANCIS CATANdissolvedFRED BERNARD LASSOURCEdissolvedIMAGIN MUSICdissolvedJérémy Matthias MERLINIactiveLUDOVIC STEEVE PIERRE-LOUISdissolvedMARC-ANDRE MATHIEU PASTELactiveMARIE-THERESE GISELE JEAN-BAPTISTE-SIMONNEdissolvedMATHIAS LUCAS PIQUIONNEdissolvedMONETTE FELIX JEANNE SOLITUDEdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC STEEVE PIERRE LOUISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100