DOSSIERS / CLEANERIA A.C
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CLEANERIA A.C

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-983048802 · 983048802 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
CLEANERIA A.C
fr_insee
983048802
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-03
fr_insee
88 AV de l'Europe, 77184 Émerainville
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACE MARKETINGdissolvedA.C INVESTISSEMENTSactiveAG2LdissolvedAGENCE POUR LE PRELEVEMENT DE L'AIR ENVIRONNEMENTALdissolvedAMVMdissolvedART SOLSdissolvedATHdissolvedAZ BATIMENTdissolvedBATI COMdissolvedBATI FUTURdissolvedBC FIBER FRANCEdissolvedBOS CONSTRUCTIONdissolvedBRODE FACTORYdissolvedBRODERIE FACTOdissolvedCALEASOINSdissolvedCAR CONSULTING PROJECT ONEdissolvedCATS ENGINEERINGdissolvedCDS CONSTRUCTIONdissolvedCHAAMAdissolvedCLEANERIAdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Adama COULIBALYPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEANERIA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire