DOSSIERS / CLEAN UP
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Company dossier

CLEAN UP

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820775799 · 820775799 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN UP
fr_insee
820775799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-07
fr_insee
8 RUE RICHELANDIERE, 42100 SAINT-ETIENNE
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45.20A
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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

25 total
BEBETOOLSdissolvedBENOIT PIERRE MICKAEL MASTdissolvedBLITZ INFORMATIQUEdissolvedBUREAU DE CREATION EDITIONSactiveDEUXENdissolvedETABLISSEMENTS C. DORELdissolvedFLORILINEactiveGALACTICdissolvedHIRCA (MOYENS MODERN POUR TPS MODERNES)dissolvedLA MARKISEdissolvedLE 3DactiveLOIRE PLUS IdissolvedMEIJE CONSULTANTSdissolvedOUZBEKactiveSARL R.S.L.BdissolvedSNC J BLANCHET ET J BORDdissolvedSOC AMEUBLEMENT ET DIFFUSIONdissolvedSOC ASSISTANCE SERVICES POUR INDUSTRIEdissolvedSOCIETE PLATRERIE PEINTURE ISOLATIONdissolvedSTE INDUST FINANCIERE LOIREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SALAH SEIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SE CLEAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100