DOSSIERS / CLEAN DYNASTY
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Company dossier

CLEAN DYNASTY

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834327801 · 834327801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN DYNASTY
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834327801
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-01-02
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69 RUE DU ROUET, 13008 MARSEILLE 8E ARRONDISSEMENT
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81.21Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AD CONSTRUCTIONdissolvedAD CONSTRUCTION 13dissolvedALDIM TRADINGactiveAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAVSactiveAZUR HORIZON IMMOdissolvedBAPTISTE SINTESdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHEMIN DE LORETTEdissolvedCHRI TAXIactive

+107 more

People with significant control

1 people
NameRoleFromSource
Wassila M'dahomaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100