DOSSIERS / CIEL BLEU
← SearchExport PDF
Company dossier

CIEL BLEU

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-977613983 · 977613983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CIEL BLEU
fr_insee
977613983
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-01
fr_insee
56 RUE Léon Germain, 77350 Le Mée-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
QAISER WARIACHShared registered address · 2 share thisNAHA CONSTRUCTIONShared officer / director · 5 share thisM.F.B.Shared officer / director · 5 share thisSCI IMMO 77Shared officer / director · 5 share thisVILLA DE L'OREEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAMID WAQASMembre du directoire—France registry
QAISER WARIACHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100