DOSSIERS / CLEANOVIA
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Company dossier

CLEANOVIA

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937584894 · 937584894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEANOVIA
fr_insee
937584894
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-11-28
fr_insee
12 RUE du Général Pershing, 78000 Versailles
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNICK PAILLARDdissolvedARABUSTA CAFE EDITIONSdissolvedARTUR LUIS CARMO MARCELINOdissolvedBENJAMIN HOFFELEactiveBERNARD MALY-QUEVIQUEdissolvedBHC INSIGHTSdissolvedCIDALIA MONGADOdissolvedCOFFEE FOR MOREactiveCOPR DU 12 RUE DU GENERAL PERSHING 78 VERSAILLES REP PARactiveDOMINIQUE ANDREE GAILLARDdissolvedEMMANUEL BRUNELdissolvedEURL CHRISTIAN'SdissolvedFILIPE PINTO DE BARROSdissolvedFRANCE DEMEURE CONSTRUCTIONdissolvedFULGURANCE MEDIAS REGIEdissolvedGRAINS ET FEUILLESactiveHINATA VERSAILLES CLASSE DE JAPONAISactiveLAETITIA BETTY PIERRARDdissolvedLORENZO MIGUEL LARBIdissolvedMANUREVAdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Nicolas RIBEIRODirecteur général délégué—France registry
SOUMIA SAIDANEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100