DOSSIERS / DAS CLEAN
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Company dossier

DAS CLEAN

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-878974203 · 878974203 · 3 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DAS CLEAN
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878974203
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-20
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6 RUE DENIS PAPIN, 68190 ENSISHEIM
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81.22Z
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1
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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
AHMET DEMIRCANPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

AHMET DEMIRCAN (officer) matches PEP Ahmet Demircan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance