DOSSIERS / ADVANCED SOLUTIONS CLEANING
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ADVANCED SOLUTIONS CLEANING

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-582018164 · 582018164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVANCED SOLUTIONS CLEANING
fr_insee
582018164
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-11
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266 AV DAUMESNIL, 75012 PARIS 12E ARRONDISSEMENT
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81.21Z
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6
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AKZ SOLUTIONSdissolvedALAUJUdissolvedANAIS BRIGOTdissolvedANTONIO PEDRO ALEGREdissolvedATELIER ARTIMASdissolvedAZCAdissolvedBATXPROdissolvedCAROLE MISSISTRANOdissolvedCATALYSE INFORMATION TECHNOLOGYdissolvedCONCRETactiveDAN-IONUT RUDISTEANUdissolvedDAUMESNIL VOYAGESdissolvedDECOCONFORTdissolvedDERATUMactiveDIDIER GABRIEL JOEL DUPUYdissolvedDMSactiveECO FLASH LOGISTICSactiveESPACE DESIGNdissolvedFAOLI HOLDINGactiveFETATOUactive

+31 more

People with significant control

1 people
NameRoleFromSource
Ahmed EL YOUSFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100