DOSSIERS / CLEAN NET
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Company dossier

CLEAN NET

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979271798 · 979271798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN NET
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979271798
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active
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Simplified joint-stock company (SAS)
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2023-09-20
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12 RUE de Grenoble, 94140 Alfortville
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81.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mourad BAICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100