DOSSIERS / CLEAN & CLAIR
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Company dossier

CLEAN & CLAIR

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-528297484 · 528297484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN & CLAIR
fr_insee
528297484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-19
fr_insee
12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 POINT 16dissolvedACTIAFORM SANTE PLUSactiveACTIVE PEINTUREdissolvedAGENCE DES ENERGIES DURABLESdissolvedAGLAE PACKAGINGdissolvedAGORA PERFORMANCEdissolvedA.G.V.dissolvedALLOSERV PROdissolvedA.NOMMEdissolvedASPER RE&FIdissolvedATCdissolvedAUVERGNE RHONE ALPES CONSTRUCTIONdissolvedBCP INSTRUMENTSactiveBOTRAGEactiveBTP PRO CONSTRUCTdissolvedBTS BIOGAZ SASdissolvedCHLOE CHRISTIANE DAUBIEactiveCIVALdissolvedCM GROUPdissolvedCODICactive

+92 more

People with significant control

1 people
NameRoleFromSource
JORDANE SAPETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100