DOSSIERS / NETTOYAGE DE L'ARGENS
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NETTOYAGE DE L'ARGENS

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835244328 · 835244328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
NETTOYAGE DE L'ARGENS
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835244328
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dissolved
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Limited liability company (SARL)
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2018-02-07
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2023-09-30
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56 IMP DU PIN PARASOL, LE BOIS DES BELLUGUES, 83490 LE MUY
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81.21Z
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0
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SERRAJ-FRANCEShared officer / director · 4 share thisLUX - FERRONNERIEShared officer / director · 4 share thisSCI MELONEShared officer / director · 4 share thisVAPOR-ECO LUXShared officer / director · 11 share thisSILVERINVESTShared officer / director · 11 share thisSARL PROVENC'HALLESShared officer / director · 11 share thisREALISATIONS A.BEAUMONTShared officer / director · 11 share thisTRANSVACShared officer / director · 11 share thisK.L.M.P.P.Shared officer / director · 11 share thisEXOTIC LIGHTShared officer / director · 11 share thisSCP LE PONANTShared officer / director · 11 share thisSCI CJCPShared officer / director · 11 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
PHILIPPE SASSIAdministrateur—France registry
PHILIPPE RENE JEAN LOUIS SASSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2022€6,090€3,199€17,901—
2020€57,156€-8,128€11,274—
2019€167,048€-14,562€38,266—
2018€155,530€14,601€44,381—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off