DOSSIERS / CLEANNICE
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Company dossier

CLEANNICE

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814125407 · 814125407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEANNICE
fr_insee
814125407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-15
fr_insee
34 RUE CAFFARELLI, 06000 NICE
fr_insee
81.21Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTION ET DEVELOPPEMENTactiveAIRPORT-EXPOactiveALBERTO MANTEGAZZAdissolvedALDO ANTONIO VECCHIOdissolvedAMVdissolvedAOMJIT THONGNUNdissolvedBERGA IMMOdissolvedCHRISTOPHE CHERONdissolvedCLAIR MATIN SCIdissolvedC.P.V.dissolvedCTIM RESIDENCE DES ARTSactiveDoriane SOPHYSdissolvedEC CONSULTINGdissolvedEVENTS4SEASONSdissolvedF.COdissolvedFINCOSdissolvedFRANCESCO ESPOSITOdissolvedFRANCITdissolvedFRANCK HERVE HERVE FRANCK IPOUCKdissolvedGLOBAL WIND ENERGY AFRICAdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100