DOSSIERS / CLEAN PERFECT
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CLEAN PERFECT

FRANCE · COMPANY · INCORPORATED 2017-08-23
KYBE ID: FR-831589262 · 831589262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN PERFECT
fr_insee
831589262
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-08-23
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28 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
81.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABE DECOdissolvedADAM BATactiveADAM TRANSPORTdissolvedADELINE HADDADactiveA.D PROdissolvedAHMED JIJIdissolvedAmal AchaachactiveAMS TRANSPORTdissolvedANWAR SYED TAHSINdissolvedAQWA CAPITALactiveART DE NEUVILLEdissolvedASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLEactiveAU PAIN DE DENAINdissolvedAX CARdissolvedBAT.93dissolvedBEST DRIVEactiveBEST DRIVERdissolvedBEST VTCdissolvedCILA PRODSdissolvedCLAUDIA CASTELLETTOdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
FARRAH HADDADAdministrateur—France registry
GIOVANNI SpataroAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100