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Company dossier

CIEL SOLEIL MONTAGNE

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480314251 · 480314251 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCIEL SOLEIL MONTAGNE

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Registration480314251

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-04

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Registered addressLES DONNETS, 05300 LE POET

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALPES PROVENCE ENERGIEdissolved ALPES PROVENCE FROIDdissolved CHRISTIAN ANDRE PREVOTdissolved CLAIRE GUINHEUactive DES TAILLASdissolved FRANCK VINCENT JOSCHTdissolved GERARD JUSTIN MARIUS BARDONNENCHEactive JEAN MARIE JOSCHTdissolved JEAN MARIE RENE JOSCHIdissolved JOELLE ODETTE LEONE DAVIDdissolved LE BEAU PAYSdissolved MARCEL HECTORdissolved WELCO INDUSTRIESdissolved

People with significant control

2 people

Name	Role	From	Source
CHARLOTTE BOURGEOIS	Président	—	France registry
PIERRE BOURGEOIS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66500585. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100