DOSSIERS / VOIRIE'CLEAN
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VOIRIE'CLEAN

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510497746 · 510497746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
VOIRIE'CLEAN
fr_insee
510497746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-24
fr_insee
2016-12-22
fr_insee
0000 CHE DE CASSE LEVRE, 31790 SAINT-JORY
fr_insee
43.12A
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VOIRIE'CLEANfr_insee · 751180159 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ASSISTANCE GESTION INGENIERIE RECOUVREMENT ENTREPRISESShared officer / director · 11 share thisCSG PROShared officer / director · 11 share thisJPCM 2014Shared officer / director · 11 share thisTARASK E-DEVELOPPEMENT PROShared officer / director · 11 share thisVOIRIE RABOTAGE BALAYAGEShared officer / director · 11 share thisVOIRIE'CLEANShared officer / director · 11 share thisBMCP GROUPEShared officer / director · 11 share thisGESTION LIBERALE IMMOBILIERE SPECIALISEEShared officer / director · 11 share thisDE LA TAROSQUEShared officer / director · 11 share thisCABINET PONS NOUVELLE GESTION IMMOBILIEREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CYRILLE PONSPrésident—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 (VOIRIE'CLEAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off