DOSSIERS / CIELO
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Company dossier

CIELO

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917943839 · 917943839 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIELO
fr_insee
917943839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-29
fr_insee
8 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
46.45Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3A IMMOdissolvedA.M.E.SdissolvedANTHONY ANTOUNdissolvedCAB D EUROPEdissolvedCECILE SYLVIE ANNA LOIdissolvedCE MENdissolvedCHENG NUOactiveDAN LIdissolvedEASY WAYdissolvedELIANE GENINETdissolvedEMILIE HELENE BERNADETTE GRANIERactiveFENGLEI XUactiveFREDERIC BARRYactiveFREDERIC GABRIEL N'LANDU-N'GANGAactiveGEORGES ANTOUNdissolvedGISELE SESSEGNONdissolvedHACI MEHMET KIRISCIdissolvedIBRAHIM ZACCARIA DERAMCHIactiveIMMO TCHAM PAULINAactiveJACKY FRANCOIS GUY BIROCHEAUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JIANYI RENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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