DOSSIERS / FC CLEAN
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Company dossier

FC CLEAN

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829864347 · 829864347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC CLEAN
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829864347
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-26
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2 RUE CORVETTO, 75008 PARIS
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81.21Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAactiveCharles-Etienne Maurice Denis GARIELactiveCHRISTIAN PHILIPPE AUBERTdissolvedCOMITE AMENAG ANIMAT DU 8 EME ARRONactiveDU 2 RUE CORVETTOdissolvedHYPERSCALE GP 5activeISABELLE LABATactiveJEAN CLAUDE HUGUESdissolvedLA FINE MAREE CORVETTOdissolvedLA MIAdissolvedMARGUERITE DUPEYRONdissolvedMARIA - FCdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIER RENAUDIEdissolvedRAPHAELLE MARIE BLANCHE GONINactiveSCI LIRSactiveSYND COPR 2 RUE CORVETTO PARIS 8active

+3 more

People with significant control

1 people
NameRoleFromSource
FREDERIC NogueiraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100