DOSSIERS / A CIEL OUVERT LILLE
← SearchExport PDF
Company dossier

A CIEL OUVERT LILLE

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930553771 · 930553771 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A CIEL OUVERT LILLE
fr_insee
930553771
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-08
fr_insee
12 PL Saint-Hubert, 59800 Lille
fr_insee
43.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

3 ROSES SONT ECLOSESdissolvedABBAYE DEVELOPPEMENTdissolvedACTION PERFORMANCE LILLE METROPOLEdissolvedACTIV'COURSdissolvedACTIV'COURS PLUSdissolvedAES WIND FRANCE HOLDCOdissolvedAI4dissolvedALAIN DELCOURTdissolvedALAIN GRANGERETdissolvedALLIANCE STRATEGIE PATRIMOINEdissolvedA.L.P. SARLdissolvedALTEAdissolvedALTEA CONSEILSdissolvedALTHERJURISdissolvedAMANDINE FRANCOISE MARIE-JEANNE BROUSSIERdissolvedANABAS DIVISION SECURITEdissolvedANEHTAdissolvedASPENdissolvedAUTO DIAMSdissolvedAXIS DEVELOPPEMENTdissolved

+193 more

People with significant control

2 people
NameRoleFromSource
Ghislain Jean-Pierre COUPLETPrésident—France registry
Norbert Guy Michel DHERUELLEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A CIEL OUVERT FRANCE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100