DOSSIERS / DESIGN CLEAN
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Company dossier

DESIGN CLEAN

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818872806 · 818872806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESIGN CLEAN
fr_insee
818872806
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-10
fr_insee
1175 RTE D'AVIGNON, VILLA CELONY, 13100 AIX-EN-PROVENCE
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIX-TRAORDINAIREdissolvedALAIN VIDALdissolvedALFA 13dissolvedALFA 83dissolvedAMAZONEFLORESTactiveAMBIANCE AUTOMATIONdissolvedAME BATIMENTdissolvedARNAUDdissolvedARPALE INVESTdissolvedATOUT NETT PACAdissolvedBANONdissolvedBG INVESTISSEMENTSdissolvedCHRISTIAN ANDRE REDLERactiveDMGPPdissolvedDUMASdissolvedECO-NSTRUCT CASA VERDEdissolvedERIC YVES PIERRE PONSdissolvedFACADES PLUS RENOVATIONdissolvedFELIX MARTINactiveFERMABOXdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
RAJAH OUILLANIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100