DOSSIERS / CLEAN MANAGEMENT
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Company dossier

CLEAN MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832780191 · 832780191 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLEAN MANAGEMENT
fr_insee
832780191
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-18
fr_insee
20 BD EUGENE DERUELLE, IMMEUBLE LE BRITANNIA - BATIMENT B, 69003 LYON
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81.21Z
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50
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCY MB MODELESdissolvedALEXANDRE CORTASSAdissolvedALIXIO MOBILITE 4activeASPHALTEdissolvedBARBROOKdissolvedBATI TEINTEdissolvedBE ABLEdissolvedBMB FRANCEdissolvedBT SERVICESdissolvedCLEMAGdissolvedCMG LYONdissolvedD4INFdissolvedDAVID BEAUCHAMP CONSEILS TRANSACTIONSdissolvedDAVID CLAUDE GROSSEMYdissolvedDSE TELECOMdissolvedENIKO-MELINDA ORDOGdissolvedFabien Noel FAIVREactiveFIDUCIE MONTAIGNE & ASSOCIESactiveFPMdissolvedGAD IRANZIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
GREGORY CHRISTIAN JOEL SANSONPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN MANAGEMENT LTD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Dépôt de l'état des créances