DOSSIERS / CLEAN'PRO
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Company dossier

CLEAN'PRO

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884388380 · 884388380 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN'PRO
fr_insee
884388380
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-19
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1 RUE FRANCOIS MANSART, 94000 CRETEIL
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81.22Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ARNAUD JALLIERdissolvedBABYBAMBOOactiveBONAVENTUREactiveCHRISTINE RICHARIEdissolvedCLARA JULIE ZIBIactiveCLUB ANIMATION ET LOISIRS DU MONTAIGUTactiveDIDIER CAUCHOISdissolvedECOLE POUR TOUSactiveEMILIE MARIE ANDREOdissolvedERIC PIERRE HENRI MAUBERQUEZdissolvedEVIDANCE MUSIKactiveFAWAD MORTAZAdissolvedFEDERAT FRANC DES MULSUMANS DE CRETEILactiveGEORGES SAYEGHdissolvedGEORGES VALMY BERNADOTTEdissolvedHAMID AIT MOHAMMEDactiveHASSEN KATEBdissolvedIMMOBILIERE BARBIERdissolvedJEAN-CLAUDE EDMOND DAVIDdissolvedJEAN-FRANCOIS CANDEILLEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MAMADOU TANDIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100