DOSSIERS / CLEAN MULTISERVICES
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Company dossier

CLEAN MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479442246 · 479442246 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN MULTISERVICES
fr_insee
479442246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-22
fr_insee
171 AV ROGER SALENGRO, 69100 VILLEURBANNE
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81.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUMONT (officer) matches PEP Thierry Dumont — Q66500316. Apply enhanced due diligence.

Risk journey — why 16?

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