DOSSIERS / A CIEL OUVERT ALSACE LORRAINE
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A CIEL OUVERT ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840056865 · 840056865 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A CIEL OUVERT ALSACE LORRAINE
fr_insee
840056865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-21
fr_insee
204 AV DE COLMAR, 67100 STRASBOURG
fr_insee
43.32A
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedACTION MAS HAMILTON LOGISTICdissolvedACTION SECURITAIRE DE PROXIMITE - BAS RHINdissolvedADENORA SARLdissolvedA.F.NdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJB FORMATIONdissolvedAJC MARKETINGdissolvedALBA FRANCEdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolvedALPHA DEMOdissolved

+380 more

People with significant control

3 people
NameRoleFromSource
ARNAUD LAURENT PAUL OUISSEPrésident—France registry
GHISLAIN COUPLETPrésident—France registry
GHISLAIN JEAN-PIERRE COUPLETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100