DOSSIERS / CIEL
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Company dossier

CIEL

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842102691 · 842102691 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
CIEL
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842102691
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-03
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2022-04-28
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233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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46.42Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
BENNETTShared officer / director · 11 share thisAC RECYCLAGEShared officer / director · 11 share thisSevco Bau und Baumanagement UG (haftungsbeschränkt)Shared officer / director · 11 share thisRODA BATShared officer / director · 11 share thisEmco - Bau und Handels Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisEML TRANSPORTShared officer / director · 11 share thisB&L MODEShared officer / director · 11 share thisPRESTIGE TRANS SERVICEShared officer / director · 11 share thisGUIMIShared officer / director · 11 share thisHUA LONGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EMIL YordanovPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off