DOSSIERS / CIEL BLEU
← SearchExport PDF
Company dossier

CIEL BLEU

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922130125 · 922130125 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIEL BLEU
fr_insee
922130125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-12
fr_insee
4 RUE RABELAIS, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARLETTE ASTdissolvedAUBE-VIOLAINE HERMIONE ELECTRE ANTIGONE DEVICdissolvedBOUHELIER PRUDHOMMEdissolvedCHRISTINE SEGUINdissolvedDAMIEN LOUIS MARIE DESCLOZEAUXdissolvedD MARKETINGactiveFLORENT ALEXANDRE BRISSEactiveFRANCOIS CLAUDE DEUTSCHactiveHUBERT ANDRE ROBERT TOLMAISdissolvedMARC BERCOVITZactiveMICHEL KOURLUKOFFactiveMICHEL LARMANDEactiveMOISE MICHAEL BERREBIdissolvedNATHALIE MORANDIEREdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS MICHEL MARIE-PIERRE TIERNYactiveRACHEL PLIANTHOSactiveSCI K.M.Kdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
XIANGFEI XUDirecteur—France registry
MARYLINE CHENGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100