DOSSIERS / FRESH CLEAN
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Company dossier

FRESH CLEAN

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985068949 · 985068949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRESH CLEAN
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985068949
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active
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Simplified joint-stock company (SAS)
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2024-03-04
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123 AV du Président Wilson, 93210 Saint-Denis
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96.01B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3T GROUPdissolvedABDELHAK SAIDIdissolvedAB IMAGESdissolvedAHCENE EUCHIactiveALAIN COLLETTEdissolvedAMALdissolvedANAIS LESIREdissolvedANOWAR HOSSAINdissolvedANSOUMANA DIEMEactiveARNAB DASdissolvedBENGAL VOYAGESactiveBHAVANY THAMOTHARAMPILLAIdissolvedBob-jerome KirongoziactiveChristiane SOMMERAdissolvedDALILA BOUSSETTAdissolvedDIRECT LD TRANSPORTdissolvedDulal BISWASactiveFATIMA SEGHIRdissolvedJEYALUXMY IYAMPILLAIactiveJOAO MUALAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DOUNIA BENZOUAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100