DOSSIERS / CLEAN 3D
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Company dossier

CLEAN 3D

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789029642 · 789029642 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLEAN 3D
fr_insee
789029642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-30
fr_insee
151 RTE NATIONALE, 62980 VERMELLES
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART'BAT 62dissolvedBG2SdissolvedBGHdissolvedCENTRE D'AFFAIRES DE VERMELLESdissolvedDISTRI PROdissolvedHERBERT WEHRMEISTERdissolvedHOLDING DUFLOSdissolvedLIDAVIdissolved[ND]dissolvedNORDVALISdissolvedOXYLIS PROPRETEactivePARTENAIRE PROPRETEdissolvedPHILIPPE DEBEVEdissolvedPOLE DEVELOPPEMENTdissolvedREPARATION ENTRETIEN DISTRIBUTIONdissolvedR.G FORMATIONdissolvedSAS DELCORdissolvedS.S.P. SURVEILLANCE SECURITE PRIVEEdissolvedTRANSPORTS M.V.N.dissolvedVALENTINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAMIEN DUFLOSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif