DOSSIERS / CIEL MON ORDI
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Company dossier

CIEL MON ORDI

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-483964490 · 483964490 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIEL MON ORDI
fr_insee
483964490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-09
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS LAFOSSEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO MON ORDI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100