KYBE — See who's really behind any company

Company dossier

CLEAN GRAND EST

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528700115 · 528700115 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameCLEAN GRAND EST

fr_insee

Registration528700115

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-12-01

fr_insee

Registered address14 RUE VICTOR HUGO, 54000 NANCY

fr_insee

Industry96.09Z

fr_insee

Share capital€100

fr_insee

May be the same entity

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.

CLEAN GRAND ESTfr_insee · 899923387 · dissolved

Companies at this address

10 total

anais STUTZMANNactive CARDINAL CONSEILactive CARDINAL INVESTISSEMENTdissolved CARDINAL PATRIMOINEdissolved ITECdissolved S2E R&Ddissolved SOC MUTUALISTE PERSONNEL ENFANCE INADAPTdissolved SOC MUTUELL DU PERSONNEL DES INADAPTESdissolved SYNDIC COPROP IMMEUBLE VICTOR HUGOactive

Connections

2 links

Shared operator — likely the same administrator

CLEAN GRAND EST PROShared officer / director · 3 share this AXISERVShared officer / director · 3 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

Name	Role	From	Source
WILLIAM CARULLA	Directeur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN GRAND EST PRO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2017	€418,433	€-17,365	€133,961	—

From official financial statements filed with the registry.

Insolvency timeline

3 events

2019-11-26Jugement d'ouverture d'une procédure de redressement judiciaire

2020-02-04Jugement de conversion en liquidation judiciaire

2020-11-19Dépôt de l'état des créances