DOSSIERS / ACTYCLEAN PLUS
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ACTYCLEAN PLUS

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932763501 · 932763501 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTYCLEAN PLUS
fr_insee
932763501
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active
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Limited liability company (SARL)
fr_insee
2024-09-10
fr_insee
28 BD René Cassin, 06200 Nice
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81.21Z
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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

53 total

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

ACTYCLEANdissolvedAITEN GADJEVAactiveALEXANDRA MARIE GENEVIEVE AUDOactiveALEXANDRE GORIactiveALEXIS SIMONdissolvedALIZEE PASSEREAUactiveAURORE DOUETdissolvedBRIGITTE MARIE MOREAUactiveCAPYTALISEdissolvedCARINE ROGNONEactiveCAROLE TAMBOURGIactiveCAROLINE JANURAactiveCECILE GARCIAactiveCELIA CUCCHIARINIactiveCHARLOTTE ROSSETactiveDEBORAH DOMINICIdissolvedDOMINIQUE PILLETactiveEMILIE ANNE CHARRETactiveFLORENCE CHANTAL RIPOLLdissolvedFLORENT GOOLAERTSactive

+33 more

People with significant control

1 people
NameRoleFromSource
Arnaud Léon Xavier PETITJEANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTYCLEAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100