DOSSIERS / TERRES DE CIEL
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TERRES DE CIEL

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490795275 · 490795275 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRES DE CIEL
fr_insee
490795275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-27
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
64.20Z
fr_insee
€59,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactive

+49 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DAUCHOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100