DOSSIERS / CLARUM CLEANING
← SearchExport PDF
Company dossier

CLARUM CLEANING

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900634262 · 900634262 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLARUM CLEANING
fr_insee
900634262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-22
fr_insee
150 RUE LEGENDRE, CHEZ ABC+, 75017 PARIS
fr_insee
81.21Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBSdissolvedAIS DISTRIBUTIONactiveALAIN WESKAdissolvedAMASdissolvedAUTOMATISME ET MATERIEL DE LEVAGEdissolvedAXANE PRESTIGEactiveBARELECdissolvedBATEC CONFORTdissolvedBEAUTIFUL PEOPLEdissolvedBERNARD GASTON EUGENE LE DAUPHINdissolvedCETdissolvedCHANTALE MAUVOISdissolvedCOARSYSdissolvedCQFDactiveD K LdissolvedEDITIONS IZLIactiveEFCDdissolvedEUROKIMactiveFLOW CONTENTdissolvedFUTUR SECURITE SARLactive

+50 more

People with significant control

1 people
NameRoleFromSource
MAEL STEVE DiomandePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100