DOSSIERS / SAS CLEAN CENTER
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Company dossier

SAS CLEAN CENTER

FRANCE · COMPANY · INCORPORATED 2023-03-11
KYBE ID: FR-923924096 · 923924096 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SAS CLEAN CENTER
fr_insee
923924096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-11
fr_insee
418 RUE EINSTEIN, 71000 MACON
fr_insee
45.11Z
fr_insee
6
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLEAN CENTERfr_insee · 378163604 · dissolvedCLEAN CENTERfr_insee · 433280724 · dissolvedSARL CLEAN CENTERfr_insee · 441361458 · dissolvedCLEAN CENTERfr_insee · 828177733 · dissolvedSAS CLEAN CENTERfr_inpi · 949635676 · dissolvedCLEAN CENTERfr_insee · 981781917 · active

Connections

12 links

People with significant control

1 people
NameRoleFromSource
SOFIANE AGGOUNEPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CLEAN CENTER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-22

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances