DOSSIERS / EDRIC CLEAN
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Company dossier

EDRIC CLEAN

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928265818 · 928265818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDRIC CLEAN
fr_insee
928265818
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-15
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
81.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,901 total

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

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

2 people
NameRoleFromSource
José Edwin SOTOPrésident—France registry
Richely ESPINAL MORILLOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100