DOSSIERS / CLEAN SERVICE 24
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Company dossier

CLEAN SERVICE 24

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815082003 · 815082003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEAN SERVICE 24
fr_insee
815082003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-15
fr_insee
LES SARDINES, 24100 BERGERAC
fr_insee
81.22Z
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10
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100