DOSSIERS / CIEL MODE
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Company dossier

CIEL MODE

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-790592372 · 790592372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIEL MODE
fr_insee
790592372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-12
fr_insee
26 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
46.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ANGELIQUE KWIEKactiveARTB CONSULTINGactiveB 2MdissolvedB2S ALIMENTATIONdissolvedBAGNOLET CONSTRUCTIONactiveB.E CONSULTINGactiveBEY - HANdissolvedBOUCHERIE BRCdissolvedBREUILdissolvedBR GROUPEdissolvedCANTATA COMMUNICATION SOLUTIONSactiveCEB CONSTRUCTION 34dissolvedCHAMBLY EMBALLAGESactiveCOMPAGNON CONSTRUCTION FRANCEactiveCONSTRUCTIONS D OCdissolvedDENIMA E&IdissolvedDIAGNOSTIC ET SOLUTION ENERGETIQUEdissolvedDINU SCHIRCAdissolvedDOGO BAGNOLETdissolvedDREAM LIFTdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA YILDIRIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100