DOSSIERS / ACTYCLEAN
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Company dossier

ACTYCLEAN

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814461273 · 814461273 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTYCLEAN
fr_insee
814461273
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dissolved
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Limited liability company (SARL)
fr_insee
2015-11-03
fr_insee
28 BD RENE CASSIN, 06200 NICE
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81.21Z
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10
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€3,000
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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.

ACTYCLEAN PLUSactiveAITEN GADJEVAactiveALEXANDRA MARIE GENEVIEVE AUDOactiveALEXANDRE GORIactiveALEXIS SIMONdissolvedALIZEE PASSEREAUactiveAURORE DOUETdissolvedBRIGITTE MARIE MOREAUactiveCAPYTALISEdissolvedCARINE ROGNONEactiveCAROLE TAMBOURGIactiveCAROLINE JANURAactiveCECILE GARCIAactiveCELIA CUCCHIARINIactiveCHARLOTTE ROSSETactiveDEBORAH DOMINICIdissolvedDOMINIQUE PILLETactiveEMILIE ANNE CHARRETactiveFLORENCE CHANTAL RIPOLLdissolvedFLORENT GOOLAERTSactive

+33 more

People with significant control

2 people
NameRoleFromSource
ARNAUD LEON XAVIER PETITJEANPrésident—France registry
BENJAMIN ALAIN MICHEL BUNGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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