DOSSIERS / CLEAN WASH HOME
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Company dossier

CLEAN WASH HOME

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953678398 · 953678398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN WASH HOME
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953678398
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-21
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4 RUE DES PLATANES, 74100 ANNEMASSE
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96.01B
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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
ALPHA OUMAR BALDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN WASH AUTO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100