DOSSIERS / CLEAN PLUS DOM
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Company dossier

CLEAN PLUS DOM

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492087358 · 492087358 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLEAN PLUS DOM
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492087358
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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

3 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 BAT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif