DOSSIERS / RED NETTOYAGE
← SearchExport PDF
Company dossier

RED NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820718864 · 820718864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RED NETTOYAGE
fr_insee
820718864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-03
fr_insee
35 RTE DE POISSY, 78810 FEUCHEROLLES
fr_insee
81.22Z
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO DE BARROS CERQUEIRAPrésident—France registry
SONIA SOARESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAG NETTOYAGE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100