DOSSIERS / CLEANFIED
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CLEANFIED

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892616061 · 892616061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEANFIED
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892616061
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-06
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244 BD VOLTAIRE, 75011 PARIS
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81.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Adam DenisedissolvedBERNARD ALIXdissolvedCATHERINE MOUNIERactiveCDR DESIGNactiveCHARLES GOURMETdissolvedCHRISTIAN FELIX MICHEL JOUJONdissolvedCLAIRE HELENE HUGONETdissolvedCLEMENT VALENTIN GEORGES PORCHERactiveCLOVIdissolvedDHS CONSTRUCTIONdissolvedFabien SIMONactiveGROUPEMENT MULTI SERVICEactiveHaris BAGHLIactiveJEAN-JACQUES LAFONdissolvedJILL JUSTINE JUNIE JOUJONdissolvedLEGAL ET HAY HERBORISTERIE 5activeMAGALI ANNE LEBRASactiveMAHAMADOU GAKOUdissolvedMICHEL AFONSOdissolvedNATHALIE MODEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHITHRANANDA Rajapaksa PathirannehelagePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100