KYBE — See who's really behind any company

Company dossier

CIEL ZAB 2

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800197980 · 800197980 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCIEL ZAB 2

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Registration800197980

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-06

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Registered address77 RUE EDOUARD VAILLANT, 95870 BEZONS

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Industry56.10C

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AU BON PAIN DE BEZONSdissolved DELICE DU PARADISactive DJAMEL ABERKANEdissolved EMMANUEL ARSENE VERZOTTIactive FRANCE DOMINIQUE LUCASdissolved ILYES 2dissolved ISHAK DISTRIBUTIONdissolved KARIMA BEYdissolved KAYALS BEAUTYactive LA CDPdissolved LES PLAISIRS DU BLEactive MICHEL GILBERT MONTFERMEactive MICHEL YVES JACQUES JOURDRENactive MMSdissolved [ND]active OLAMIDE ALITONOU OBAMEdissolved PARADIS INDIENactive RH SIDRAactive

People with significant control

1 people

Name	Role	From	Source
ALAIN BINALI KARACEPER	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIEL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100