DOSSIERS / CLEAN@HOME
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Company dossier

CLEAN@HOME

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790835391 · 790835391 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN@HOME
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790835391
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dissolved
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Limited liability company (SARL)
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2013-01-31
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5 B RUE DES ACACIAS, 57140 LA MAXE
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96.09Z
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100