DOSSIERS / EVE CIEL COMPANY
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EVE CIEL COMPANY

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880660782 · 880660782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EVE CIEL COMPANY
fr_insee
880660782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-15
fr_insee
2022-10-05
fr_insee
8 RUE DE PARIS, 92190 MEUDON
fr_insee
53.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AEBdissolvedANNE-ELISABETH RAYMONDactiveASLdissolvedASS RAISONNANCESactiveBATIMENT HOTELLERIE ELECTRICITEdissolvedBLUE LEMONdissolvedCAHAROU ABOUDOUdissolvedDIFFUSION AUTOMOBILES INTERNATIONALEdissolvedELIE TANNOURIactiveGOUGA M'BAREK ET GOUGA BRAHIMactiveIK KINE MEUDONactiveJAQU'AUTOdissolvedKARTOPactiveKenza DjaouaniactiveLES FERMETURES DE LA MAISONdissolvedM BAREK GOUGHAdissolvedMEUDON MOTO SERVICEdissolvedNathalie Anne Kolodziejactive[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
MAXIME FneicheAdministrateur—France registry
LAYAL ZeinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVE CIEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off