DOSSIERS / TOP CLEAN SERVICES
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Company dossier

TOP CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941380495 · 941380495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP CLEAN SERVICES
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941380495
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active
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Simplified joint-stock company (SAS)
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2025-03-06
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14 AV Robert Schuman, 59370 Mons-en-Barœul
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81.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Farrah Sahar HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN PERFECT SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100