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Company dossier

CIEN PESETAS

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508431889 · 508431889 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCIEN PESETAS

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Registration508431889

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-10-24

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Registered address16 T AV DE LA VIOLETTE, 13100 AIX-EN-PROVENCE

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Industry68.20B

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Share capital€281,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

9PAVILLONactive AIOLOSdissolved AIXBASSANSactive ARTS ET METIERSdissolved CHALETJOactive COMPAGNIE NGEdissolved DEMETERdissolved DIABLASANdissolved DOMAINE PERELLEdissolved GAUGUIN A AIXdissolved GEODEVdissolved GRANDMAISON LECOURactive HEMERAdissolved HERAdissolved IMMOJOLOdissolved JOALFactive JOMAdissolved JORAPHdissolved JOROREdissolved KARYONactive

+38 more

People with significant control

3 people

Name	Role	From	Source
TOP LUTECE	Membre du directoire	—	France registry
TOP MATHILDE	Membre du directoire	—	France registry
DELPHINE ROUSSEAU	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100