DOSSIERS / CLEANLINESS 3D
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Company dossier

CLEANLINESS 3D

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899051627 · 899051627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEANLINESS 3D
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899051627
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dissolved
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Limited liability company (SARL)
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2021-05-06
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8 RUE JEAN COLLY, 75013 PARIS
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81.29A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYOUB JebabliPrésident—France registry
MOHAMED BabaPrésident—France registry
SERGE BALAKOUGANE DerochePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100