DOSSIERS / SECLEAN MULTISERVICES
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SECLEAN MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799724174 · 799724174 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SECLEAN MULTISERVICES
fr_insee
799724174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-23
fr_insee
2019-01-24
fr_insee
80 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
81.22Z
fr_insee
€8,000
fr_insee

Companies at this address

164 total

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

123 FACTORY S.A.R.Ldissolved2BSdissolvedAGENCEMENT RAVALEMENT PEINTUREdissolvedAIR ZED BATIMENTdissolvedALEVAactiveALIX BATdissolvedAM20dissolvedANNE-CECILE PEGAZ-FIORNETactiveANTARES CONCEPTdissolvedANTRactiveAQUATECHdissolvedARIANTISdissolvedA.R.TactiveARTISANS A VOTRE SERVICEdissolvedAUTO PRESTIGE ASSISTANCE ET SERVICESdissolvedAXAGE ENVIRONNEMENTdissolvedBATIMENT SERVICES PLUSdissolvedBATI RENOVEdissolvedBK BATIMENTdissolvedBK RAVALEMENTdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
DIDIER DJEGOUAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2D MULTI SERVICES · dissolved · name-sim 0.54) — 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

Insolvency timeline

1 events
Dissolved / struck off