DOSSIERS / CLEAN PRESSING ACACIAS
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Company dossier

CLEAN PRESSING ACACIAS

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880348115 · 880348115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEAN PRESSING ACACIAS
fr_insee
880348115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-06
fr_insee
54 RUE DES ACACIAS, 75017 PARIS
fr_insee
96.01A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALCINO LOPES GOMESdissolvedALEXANDROSdissolvedATELIER MIDAVAINEdissolvedAXEL FLORENCEactiveAYNI-FRANCEactiveB54dissolvedCOLOR-ANDINEdissolvedDALILA ROSA DALILA ROSA ATALAYA HUERTAdissolvedDANIELE GORGETdissolvedDJAMEL BAADOUDactiveEMELINE LETOFFEdissolvedERIK YOAKIM EDERN MARIE LE BRASactiveEUROGLOBAL COactiveFANNY JOSEPHINE LEPUNSKIdissolvedHELENE COLINactiveHERVE YVES ROBERT RAYMONDdissolvedHIMOOdissolvedJULIETTE THI-VAN-TRANG HAdissolvedMACH 2dissolvedMAHON FOODactive

+18 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PHILIPPE SarfatiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN PRESSING LEBON · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100