DOSSIERS / ID CLEAN
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Company dossier

ID CLEAN

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-811935196 · 811935196 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ID CLEAN
fr_insee
811935196
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-16
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23 RTE DE MONTFAVET, 84000 AVIGNON
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39.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE GOMEZAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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