DOSSIERS / CLEANING CARS SERVICES
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CLEANING CARS SERVICES

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925148793 · 925148793 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
CLEANING CARS SERVICES
fr_insee
925148793
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-08
fr_insee
99 AV Achille Peretti, 92200 Neuilly-sur-Seine
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45.20A
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€100
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People with significant control

1 people
NameRoleFromSource
SARRA BENATIAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEANING SERVICES 92 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100