DOSSIERS / CLEAN PLUS BAT
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Company dossier

CLEAN PLUS BAT

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492087341 · 492087341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN PLUS BAT
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492087341
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dissolved
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Limited liability company (SARL)
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2006-09-27
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23 IMP ANTOINE VITEZ, DILLON, 97200 FORT-DE-FRANCE
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81.21Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE FRANCOIS DENIS THEMIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN PLUS DOM · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100