DOSSIERS / CLEAN 26
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Company dossier

CLEAN 26

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853548998 · 853548998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CLEAN 26
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853548998
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active
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Simplified joint-stock company (SAS)
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2019-09-03
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46 ALL RAY PERRAUD, 07400 LE TEIL
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46.44Z
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3
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU SUDShared officer / director · 4 share thisSCI AYMENShared registered address · 4 share thisSALIHINESShared officer / director · 4 share thisSALIHINESShared registered address · 4 share thisSCI THCShared officer / director · 4 share thisDAR BARAKAShared registered address · 4 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
NameRoleFromSource
TOUFIK KEVIN PECQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100