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Company dossier

CLEAN TOULOUSE SERVICES

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841548373 · 841548373 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLEAN TOULOUSE SERVICES

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Registration841548373

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-13

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Registered address7 RUE ALARIC II, 31100 TOULOUSE

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Industry81.22Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CAMPARDOU CONSEIL ET ASSOCIESdissolved CHRISTIANE BALESdissolved GERALDINE PELLEactive ITINERAIRES DU GOUTdissolved LUCIA DI RUPOdissolved MOVING UP TECHNOLOGIESdissolved M.O.V.Odissolved [ND]active [ND]dissolved OMARIAdissolved SCI XERUSdissolved TERRES FORTESdissolved WANNES ROMBOUTSdissolved YURI SANTUCCIdissolved

People with significant control

2 people

Name	Role	From	Source
JOAO MANUEL FERREIRA	Directeur général délégué	—	France registry
ANTONIO MANUEL CORREIA FERREIRA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETTOYAGE TOULOUSE SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100