DOSSIERS / CLEAN VISION+
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Company dossier

CLEAN VISION+

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798759296 · 798759296 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN VISION+
fr_insee
798759296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-26
fr_insee
7 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_insee
81.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSOCIATION POKER ISSEENNEactiveBERNARD CLAUDE SIEGEMUNDdissolvedCLAUDINE SIMONE ALLARDdissolvedCSPE COMITE SOCI ECONO POLITIQactiveEDDY JEAN-CLAUDE ANDREdissolvedELIO-DEEPCOREactiveEMILIE GUILLARDactiveFABIENNE ARCELINactiveFAMILY GAUDE HOLDINGdissolvedGENEVIEVE DORINE GHISLAINE DUBAUdissolvedGILONNE CHRISTIANE DU DRESNAYdissolvedGROUPEMENT DES AVOCATS ASSOCIESdissolvedGROUPEMENT DES TRADUCTEURS INDEPENDANTSactiveHELOISE MATHILDE MARIE ALDEGONDE GILLARDactiveIMPEX INTERNATIONALdissolvedJEAN-BERNARD MAGESCASactiveKEOFILMSdissolvedMISSAMOU-ROUSSEAUdissolvedMONIQUE COTENTINdissolved[ND]active

+23 more

People with significant control

1 people
NameRoleFromSource
TCHACLE VINCENT NOGBOUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 43 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100