DOSSIERS / A.F. NETTOYAGE
← SearchExport PDF
Company dossier

A.F. NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833554389 · 833554389 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A.F. NETTOYAGE
fr_insee
833554389
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-27
fr_insee
34 AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
81.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

71 total

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

AD DRIVERdissolvedALCAIDEJdissolvedALVIJO PATRIMOINEdissolvedANDRIER PATRIMOINEdissolvedARTHUR GATIGNOL PATRIMOINEdissolvedBANAYOUN PATRIMOINEdissolvedBAUCHOT PATRIMOINEdissolvedBEDOUCH PATRIMOINEdissolvedBENAYOUN LA ROSERAIEdissolvedBERDY PATRIMOINEdissolvedBOUILLANT PATRIMOINEdissolvedCDW PATRIMOINEdissolvedCOURAU PATRIMOINEdissolvedDAHAN PATIMOINEdissolvedDEAN'S COMPANYactiveDONJON PATRIMOINEdissolvedERNIS PATRIMOINEdissolvedEURL COMBREDET PATRIMOINEdissolvedEURL ERIC SARHADIAN SOCIETE D'EXPERTISE COMPTABLE ET D'AUDITdissolvedF.G RENOVATIONSdissolved

+51 more

Connections

1 link
Shared operator — likely the same administrator
CLEANUP NETTOYAGEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIA DE FATIMA ANDRE GOMESDirecteur général délégué—France registry
MARIA RIBEIRO MAIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEANUP NETTOYAGE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100