DOSSIERS / CLEANIN KAZ
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Company dossier

CLEANIN KAZ

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908561368 · 908561368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEANIN KAZ
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908561368
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active
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Simplified joint-stock company (SAS)
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2021-12-23
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11 RUE LEON GAMBETTA, 97110 POINTE-A-PITRE
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81.21Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL FELIX GREGOIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEANIN KAZ PRO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100