DOSSIERS / A CIEL OUVERT MARSEILLE
← SearchExport PDF
Company dossier

A CIEL OUVERT MARSEILLE

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877642199 · 877642199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A CIEL OUVERT MARSEILLE
fr_insee
877642199
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-27
fr_insee
19 RUE DU MUSEE, 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_insee
43.32A
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

13SERVICESdissolvedAbderrahim FekirdissolvedAI MAKERdissolvedALLIANCE PEINTUREdissolvedAMINATA SISSOKOdissolvedANAIS ALLAMIdissolvedANIS ZIANIactiveAntonio Jorge DA SILVA MAIAactiveATELIERS DILIGENCEdissolvedBABI GROUPactiveBATI MODERNEactiveBELBELdissolvedBMAdissolvedBNB ECOactiveB-PROdissolvedBrahim SIYAHIAactiveBUSINESS SERVICESdissolvedCAPTEAM BTPdissolvedChamss Eddine MERROUCHIdissolvedCHASTAN CHARPENTE PERE & FILSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
GHISLAIN COUPLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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