DOSSIERS / CLEAN UP
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Company dossier

CLEAN UP

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913921557 · 913921557 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEAN UP
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913921557
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active
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Simplified joint-stock company (SAS)
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2022-05-27
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33 AV AMIRAL WESTER WEMYSS, VILLA FRANCIA, 06400 CANNES
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96.01B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADRIEN SCOLEactiveALAIN YVES GADROYactiveALEXANDRE BEAUMONTdissolvedBlandine HIBONactiveCHRISTIAN ASTOLFIactiveCLAUDE GAILLARDdissolvedCLAUDE NAHMANIactiveDANIELE LEZZIactiveDAVIDE TOLOMEIactiveEMILE BOTTEONdissolvedHELENE RACHOUdissolvedJACQUELINE BARNIERactiveJACQUES BAILLYactiveJEAN GRATTONdissolvedJEAN-MARC PORNETactiveJEAN PAUL FESSLERdissolvedJEAN-PAUL PALLUDactiveJEAN PAUL SECKactiveJITTA ELISABETH FULLERdissolvedKIT YIU MANdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MICHEL DELMOTTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

MICHEL DELMOTTE (officer) matches PEP Michel Delmotte — Q66501311. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100