DOSSIERS / CLEAN CAR WASH
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Company dossier

CLEAN CAR WASH

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901911958 · 901911958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN CAR WASH
fr_insee
901911958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-30
fr_insee
8 RUE de la republique, BUREAU 3, 13001 Marseille
fr_insee
45.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

2M SAVEURS MEDITERRANEEactiveAA-ITECdissolvedABDESLAM BOUFALAdissolvedABLUME TECHNOLOGIEactiveAD TRANSPORTSdissolvedAFFISEOdissolvedAGALISactiveAGENCE SERVICE AIDE A DOMICILEactiveAIDA DARIactiveAIRTRANSPORTactiveAIXPERTIZ SOLUTIONSdissolvedAJ CONSEILSactiveAJM IMMOactiveALGERIA SYSTEM TECHNOLOGYdissolvedALIAS CONSEIL GROUPEactiveALO PISCINESactiveAMORE MEIUdissolvedAngélique Julia LADREYTactiveAntony LILO SpitaleactiveARCHI DESIGN STUDIOdissolved

+272 more

People with significant control

1 people
NameRoleFromSource
AHMED BOURICHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100