DOSSIERS / CIEL HOLDING
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Company dossier

CIEL HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953140795 · 953140795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIEL HOLDING
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953140795
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active
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Simplified joint-stock company (SAS)
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2023-06-28
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15 AV Paul Herbe, 95200 Sarcelles
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3 MARSdissolvedAccacia BombandoactiveALAIN BENISTIactiveANDRE LUPOdissolvedBERNARD FREDERIC NARBONIdissolvedCAMJAUNE PRODUCTIONdissolvedCAPVAL DISTRIBUTIONactiveCELIA BESELGAdissolvedCLARISSE ESTHER GAFSOUactiveCORNEL AUREL CORCHESdissolvedCOSTREL NUISIBLEdissolvedCRISTIAN AVRAMdissolvedDAVID GAFSOUdissolvedELECTRIQUE DIFFUSIONdissolvedEMMANUELLE BEKHECHIdissolvedGILBERT DIEdissolvedJD-MOTORSdissolvedJENNYFER EMMA ALLALIactiveMARCIANO MARCIANOactiveMICHEL BOHBOTdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Gajanthiny KANDASAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100