DOSSIERS / AS KLEEN
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Company dossier

AS KLEEN

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893382689 · 893382689 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS KLEEN
fr_insee
893382689
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-25
fr_insee
2021-06-09
fr_insee
25 BD DE STRASBOURG, 75010 PARIS 10
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
360 INFO CONNECTdissolved7/7 TRANS IMPORTdissolvedACTICOMdissolvedAGENCE SOLUTION INTERNATIONALdissolvedAGENCE SYGMA PROTECTION & SECURITE RESEAUdissolvedARMEL SERVICESdissolvedAS GROUPEdissolvedASS AMIS JOIE PAR LES LIVRESdissolvedBOLdissolvedBTS PROdissolvedCARTOLUX S A R LdissolvedCD LUXURYdissolvedCITYVEILLE FRANCEdissolvedCROSS MEDIAdissolvedEBIdissolvedESPACES SURS CLEAN INTERdissolvedEVASIONdissolvedGLOBAL BUSINESS DISTRIBUTIONdissolvedGREY MATTERdissolvedGROUPE STAR PRESTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MOHAMED YASSINE SmimiteAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off