DOSSIERS / CLEANTE PARTICIPATIONS
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CLEANTE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528946437 · 528946437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEANTE PARTICIPATIONS
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528946437
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-10
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89 RUE DE L'EGLISE, 75015 PARIS
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64.20Z
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€410,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES MORISSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100