DOSSIERS / CLEAN WATER REVIWAL SOLUTION
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Company dossier

CLEAN WATER REVIWAL SOLUTION

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794433151 · 794433151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN WATER REVIWAL SOLUTION
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794433151
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-22
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17 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
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46.75Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES VALADJIactiveC2M CONSEILSdissolvedCACFactiveCALIFOOD1activeCALIFOOD2activeCALI SISTER 1dissolvedCAROLINE JULIE LEFORTdissolvedCENTRE FORMATION APPRENTI COIFFEUR PARISactiveFRANCOIS DELESTRE FINE ARTSdissolvedMINIMALER.CLUBdissolvedMOUVUAactive[ND]activeP.R.Y.M.dissolvedSCI FRERESdissolvedSCI PILE POILdissolvedSOC NAT ACHAT COIFFEUR PARFdissolvedSTEPHANE ANDRE DUPONTactiveSYLVAIN FRIQUETactiveSYNDICAT NATIOANL COIFFURE PARFUMERIEactiveSYND PROFESSIONNEL UNECactive

+2 more

People with significant control

1 people
NameRoleFromSource
VINCENT DumoulinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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