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Company dossier

SO CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834270464 · 834270464 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSO CLEAN SERVICES

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Registration834270464

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-28

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Registered address30 RUE DU BOIS MOUSSAY, 93240 STAINS

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Industry81.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3Ldissolved 4Mdissolved ARMENdissolved BMJ2active CLAREVAdissolved D A C C E DOMICILIATION ASSISTANCE CONSEIL CREATION ENTREPRISESactive DAYCARSdissolved DEMAT6TEMdissolved DPCMdissolved EASY NET ET MULTISERVICESdissolved EMGS GROUPdissolved E M Sdissolved FGI SOLUTIONSactive GLOBALINKSdissolved HAVAPROdissolved JOHN DESIGNdissolved MNL CONSEILdissolved NCI'S LOCATIONSactive PARISOLAIRdissolved PHINADICdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
SOMAYA BOUKHCHIM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN SERVICES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100