DOSSIERS / CLEAN CLEMENCEAU
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Company dossier

CLEAN CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900464116 · 900464116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN CLEMENCEAU
fr_insee
900464116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-16
fr_insee
17 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
fr_insee
96.01B
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

21 total
ALINE POPEYEdissolvedASSOCIATION COMMERCIALE DES BORDS DE SAONE CUIRE LE BASactiveAUTO-ECOLE LA ROCHETTE SARLdissolvedAUTO VL69dissolvedBOVEILactiveCALVID 5dissolvedDIDIER MARTINEZdissolvedISAdissolvedJACQUES GEORGES VIALdissolvedJEAN-PIERRE JEAN PIERRE MARTINEZdissolvedLA ROCHETTEdissolvedLE PANIER DE CALUIREdissolvedMAGOMED YACOUBOVdissolvedMAHBOUBA ZIRIdissolvedMURIEL LANDRAdissolvedPAUL SIMON ALBERT CHAMBRIATdissolvedPHARMACIE DE LA SAONEactivePHARMACIE LE TESSIERdissolvedPRESSING LAVERIE AUTOMATIQUE CANOdissolvedROSE SANCHEZdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AMAL AGGUINIDirecteur général délégué—France registry
M HAMED FEKROUNPrésident du conseil d'administration—France registry
M'HAMED FEKROUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100