DOSSIERS / CLEAN 26
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Company dossier

CLEAN 26

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893508366 · 893508366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEAN 26
fr_insee
893508366
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-29
fr_insee
2024-02-29
fr_insee
28 AV SALVADOR ALLENDE, 60000 BEAUVAIS
fr_insee
81.21Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA FERNANDEZ CAVADAactiveANA MARGARIDA LOPES RIBEIROactiveANA RITA DE SOUSA SARAIVA DIASactiveANDRE GODEAUactiveAYA OPTICactiveBEAUVAIS AUDITIONdissolvedDOMINIQUE VANBERSELactiveELENA QUERO DE CARDENASactiveINES MARGARIDA DE SOUSA SARAIVA DIASactiveINES RAQUEL MAIAdissolvedLARA CATARINA GONCALVESactiveLEONOR ESTRELA PIMENTELactiveMELANIE DENISE COLETTE FIRMINdissolvedMIKAEL TEBOULdissolvedNAVA ENGINEERING NORDactive[ND]dissolved[ND]dissolved[ND]dissolvedPARNASSAdissolvedRAUL JOAO FERNANDESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
RUDY SHALOM SITRUKAdministrateur—France registry
RUDY SITRUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off