DOSSIERS / CLEAN-UP
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Company dossier

CLEAN-UP

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849782644 · 849782644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN-UP
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849782644
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-08
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6 RUE Emile Zola, 76300 Sotteville-lès-Rouen
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81.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU DARIUS ANTHONY MILANI SABZEVALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100