DOSSIERS / NIRAO CIEL
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Company dossier

NIRAO CIEL

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751485640 · 751485640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIRAO CIEL
fr_insee
751485640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-14
fr_insee
12 RUE DUROC, 75007 PARIS
fr_insee
68.20B
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€1,350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNADETTE LERONCEdissolvedBRUNO LE BOUCHER D'HEROUVILLEdissolvedCAPE HOPEdissolvedCHRISTIAN MICHALONactivedavid ribaudeaudissolvedDIDIER HALIMIactiveDOMINIQUE ORTOLOdissolvedEXPERTISES ET COOPERATION MINIERESdissolvedFRANCIS JACQUES BERNARDdissolvedFREDERIQUE COUDURIERdissolvedIONEL SILBERMANdissolvedLA CALLADEdissolvedMARIE-CHRISTINE GANGNEUXdissolved[ND]active[ND]activeNEOCONTACTdissolvedNIRAO CONSULTdissolvedNIRAO PALMEdissolvedPAPACHAdissolvedRICOFINactive

+4 more

People with significant control

3 people
NameRoleFromSource
JEROME Le ConteDirecteur—France registry
MARIE-CHRISTINE GangneuxDirecteur—France registry
ANNE-CLAIRE Le ConteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100