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Company dossier

LAVERIE O'CLEAN

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835263112 · 835263112 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameLAVERIE O'CLEAN

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Registration835263112

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-15

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Registered address132 RUE DU CHEMIN VERT, 75011 PARIS

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Industry96.01B

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Share capital€1,000

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Companies at this address

16 total

ABDELKARIM OUNISSIactive ALEXANDRE JACQUES ROGER MAJIRUSdissolved ALLINSERVICEactive HAZRAT GUL SHINWARIdissolved INTERPRETOMdissolved JACQUES COHENdissolved Jamil BOUKROUROUactive [ND]active SCI 132 RUE DU CHEMIN VERTdissolved SCI GAMBETTAdissolved SILVINO DA SILVA COSTAdissolved SPOCKdissolved TOMONOdissolved TOM VIARTdissolved Y.A.Hdissolved

Connections

4 links

Shared operator — likely the same administrator

KOUTINEShared officer / director · 5 share this SARL MILLE ET UNE MERVEILLESShared officer / director · 5 share this ARTEMISShared officer / director · 5 share this BACHA AMEROUNShared officer / director · 5 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

1 people

Name	Role	From	Source
ALI Ounissi	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2022	€16,658	€133	€11,245	—
2021	€13,042	€343	€10,647	—
2020	—	€640	€12,259	—
2019	€20,517	€1,825	€12,269	—
2018	€16,625	€-91	€4,334	—

From official financial statements filed with the registry.