DOSSIERS / CLEAN CONSEIL
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Company dossier

CLEAN CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-924952963 · 924952963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CLEAN CONSEIL
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924952963
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active
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Limited liability company (SARL)
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2024-04-30
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376 RUE de la Manade, 34160 Castries
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81.21Z
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€100
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Connections

13 links
Shared operator — likely the same administrator
SERV.ELECShared registered address · 3 share thisAQUAPRO INTERNATIONALShared registered address · 3 share thisSCI LORIOTSShared officer / director · 12 share thisCONCEPT ALUMINIUMShared officer / director · 12 share thisFALIQUANShared officer / director · 12 share thisTECHNIQUES ET TRADITIONSShared officer / director · 12 share thisSCI CAMBRIDGEShared officer / director · 12 share thisGM2 DEVELOPPEMENTShared officer / director · 12 share thisCLEMENCEAU SCIShared officer / director · 12 share thisWESYSShared officer / director · 12 share thisNANTES EQUIP'AUTOShared officer / director · 12 share thisAFRANTIAShared officer / director · 12 share thisALUSOLISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Pierre François MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100