DOSSIERS / ACTUEL PROPRETE SERVICE ULTRA
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Company dossier

ACTUEL PROPRETE SERVICE ULTRA

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-797484151 · 797484151 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTUEL PROPRETE SERVICE ULTRA
fr_insee
797484151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-30
fr_insee
57 BD DE LA REPUBLIQUE, 78400 CHATOU
fr_insee
81.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACALIA INGENIERIEdissolvedA.L.M.dissolvedATTI STEdissolvedB.D.AdissolvedBRUNE KIMONOdissolvedCABINET HARRY A. BOTHdissolvedCARTONNAGES GALLIA SAactiveCHRISTOPHER MC EVOYactiveDECO 17dissolvedDESOUTTER SAdissolvedELLYTIS AUDIT EXPERTISEdissolvedFEED-BACK EDIdissolvedFRANCE MEDIA CORPORATIONactiveF.T.M.BdissolvedG2V WORKSdissolvedGYRAXdissolvedHOLD BUROCOMdissolvedHOLD XB PARISdissolvedINNOV EUROPEdissolvedIPNET TELECOMdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE CHARPILIENNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTUEL PROPRETE SERVICE ILE DE FRANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100