DOSSIERS / MON CIEL
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Company dossier

MON CIEL

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-508791381 · 508791381 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MON CIEL
fr_insee
508791381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-30
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
43.99C
fr_insee
10
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,427 total

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

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

People with significant control

2 people
NameRoleFromSource
ALAIN BINALI KARACEPERPrésident—France registry
JULIEN SONUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIEL · dissolved · name-sim 0.56) — 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