DOSSIERS / CICLEA
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Company dossier

CICLEA

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-752563965 · 752563965 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CICLEA
fr_insee
752563965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-03
fr_insee
2017-11-16
fr_insee
180 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
46.76Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AFROTECdissolvedASSOCIATION EGOSdissolvedAUDIT GESTION EXPERT MANAGEM CONSEILSdissolvedBAMO MARKETdissolvedBAOBAB PIPEdissolvedBC TRANSPORTSdissolvedBEYOND SALES FORCEdissolvedCABINET M.P.G MARSEILLE PRADO GESTIONdissolvedC.C.SdissolvedCENAMA INTERNATIONALdissolvedC.G.N.SdissolvedCOLUMBUS INGENIERIE ET DESIGNdissolvedCREATIVE INFLUENCEdissolvedDERMO BEAUTYdissolvedDIR REG TRAVAIL EMPLOI ET FORMATION PROFdissolvedDJIANTdissolvedEBH CONSULTINGdissolvedEGOLINEA ORIENTATION CONSEILdissolvedEMPORIAdissolvedFINANCE & LEGAL WORLDdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
REGIS DODINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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

Insolvency timeline

1 events
Dissolved / struck off