DOSSIERS / GROUPE PROPRETE SUD
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Company dossier

GROUPE PROPRETE SUD

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824561732 · 824561732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE PROPRETE SUD
fr_insee
824561732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-23
fr_insee
650 AV DE MONTPELLIER, 34970 LATTES
fr_insee
81.21Z
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10
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APOGEA MEDITERRANEEdissolvedAPPLICATIONS INFORM RESEAUX TELEMATIQUEdissolvedASSISTANCE SERVICE A DOMICILEdissolvedCENTRE D'ETUDE ENERGIE RENOUVELABLE EN ABREGE C.E.E.RdissolvedCRYOLYSEdissolvedEXPERTISE PATRIMONIALE CONSEILS & ASSURANCESactiveJACQUELINE CELERIERdissolvedLA KABANE DES KIDSdissolvedMALORY SANCHEZactiveMARIE ISABELLE GUERINactiveMEDITERRANEE AUDIT CONSEILdissolvedNAVIBATdissolved[ND]dissolved[ND]activeOPTIQUE PACHECOdissolvedPROPRETE SUDactiveSANDSdissolvedSCM PIERRE-HEUVALINEdissolvedSDFdissolvedSOFTELdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AHMED ZAHOUMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPRETE SUD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100