DOSSIERS / CLEANING PRO SERVICES
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CLEANING PRO SERVICES

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-980024368 · 980024368 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEANING PRO SERVICES
fr_insee
980024368
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-02
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107 B RUE Henri Barbusse, 93300 Aubervilliers
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81.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 A TRANSPORTactive2MPC COUVERTUREdissolvedABCdissolvedAC PARISactiveAESTHETIC FORMAPROdissolvedAHM DESIGNdissolvedAHM DESIGNdissolvedA.I.M 2dissolvedALL DECOdissolvedAL MONTAGE METALLIQUEactiveALTER BTPactiveAM CONSULTactiveAMNAY BATactiveANKI PRESTIGEdissolvedART DECO EVENTSdissolvedASA PROTECTIONactiveAST LOGISTICSdissolvedATM EXPRESSactiveAUTO+dissolvedAUTO MOTORS DZactive

+196 more

People with significant control

1 people
NameRoleFromSource
SOFIANE MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100