DOSSIERS / BE CLEAN
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Company dossier

BE CLEAN

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898437868 · 898437868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BE CLEAN
fr_insee
898437868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-20
fr_insee
29 BD JOHN F. KENNEDY, 25000 BESANCON
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46.44Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSCISSE INFORMATIQUEactiveAGENCE EVENT'ESTactiveBATTERIE 25dissolvedBESAC'ELECdissolvedBV LOISIRSdissolvedC.D.V. LUBRIFIANTSdissolvedCONTROLE TECHNIQUE DU BOULEVARDdissolvedCROSSFIT BESANCONdissolvedDELHIOSdissolvedEBVH LOISIRSdissolvedEURL AUTO PARK 25dissolvedGMSdissolvedGP2M25 GARAGE PERFORMANCE MOTEUR MECANIQUEdissolvedGUSTI DEL GUSTOdissolvedHANAFI KEDJOUALactiveLE MAPANEactiveO DELICES DU PORTUGALdissolvedPROMATEL CANTONdissolvedSARL COLMAR LOISIRSdissolvedSTE COOP ZINGUERIE PLOMBERIE COUVERT. TPactive

+2 more

People with significant control

2 people
NameRoleFromSource
MAYLIS CHADIA ISABELLE PECQUETDirecteur général délégué—France registry
MOHAMED FARAHATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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