DOSSIERS / CILIA CONSULTING
← SearchExport PDF
Company dossier

CILIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899359681 · 899359681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CILIA CONSULTING
fr_insee
899359681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-14
fr_insee
20 AV DE PARIS, 78000 VERSAILLES
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AB NEGOCEdissolvedABSA TRADINGactiveABS DEMdissolvedANILdissolvedANNA GABRIELLA DALKOdissolvedASDdissolvedA.VI INDUSTRIEdissolvedAZA GROUPdissolvedB B C DISTRIBUTIONdissolvedBHY CORPdissolvedBLEHOUN ANNE-MARIE SONHONactiveBRUNO LOZANNEdissolvedB.TRANSdissolvedCNN SERVICESdissolvedDEMEKAdissolvedDEMENAGEURS FRANCEdissolvedDF SERVICESdissolvedDMD CONSEILSdissolvedDM SERVICESdissolvedDOMEX PARISdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
LIONEL BRETONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100