DOSSIERS / DISTRICT CLEAN
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DISTRICT CLEAN

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848646360 · 848646360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISTRICT CLEAN
fr_insee
848646360
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active
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Limited liability company (SARL)
fr_insee
2019-02-26
fr_insee
69 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
81.21Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS PIERRE KOSTANDAdissolvedART CUISINEdissolvedBERNARD ALAIN ACONITOdissolvedBERTRAND PLASSIT ARCHITECTESdissolvedBRO & SISTERdissolvedCEDRIC PHILIPPE MASSIERdissolvedCORINNE ANGELE CAPPADONAdissolvedCORINNE NADINE DURIEZdissolvedDERANET 06dissolvedFRANCOIS TRAVIAdissolvedGALERIE D'ART ARCADISdissolvedGESTION IMMOBILIERE VALLAURIENNEdissolvedJEAN-PHILIP JEAN PHILIP RENE PAUL FRESIAdissolvedL'AVENUEdissolvedLE PETIT ORIENTactiveLES PETITS PRINCESdissolvedLE TACOS DE VALLAURISdissolvedL'ETOILEdissolvedMARIANGELA MALAFRONTEdissolvedMARIA VIZZONEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CATALIN-MARIAN GIUVELEAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100