DOSSIERS / CLEAN
← SearchExport PDF
Company dossier

CLEAN

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882693385 · 882693385 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
CLEAN
fr_insee
882693385
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-30
fr_insee
114 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
46.44Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent ZYLBERMANDirecteur général déléguéFrance registry
CHRISTINE CAROLINE MARTHA JEANNE DUQUENOYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire