DOSSIERS / CNIM GROUPE
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Company dossier

CNIM GROUPE

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: 969500CC2PIGAFVPD702 · 662043595 · 3 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
CNIM GROUPE
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662043595
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dissolved
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Public limited company (SA, directoire)
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2021-05-31
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58 AV DE WAGRAM, 75017 PARIS
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28.21Z
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€6,056,220
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Ownership structure

2 related
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Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

Connections

10 links
Corporate ownership network
FRELShareholder · activeLABOwns / controls · activeSOLUNIOwns / controls · dissolved
Shared operator — likely the same administrator
SOLUNIShared officer / director · 2 share thisARKITANIAShared officer / director · 2 share thisCNIM INDUSTRIEShared officer / director · 6 share thisSCI JEGU RIVIEREShared officer / director · 6 share thisREGIS RIVIERE CONSEILShared officer / director · 6 share thisCNIM ENVIRONNEMENT & ENERGIE PARTICIPATIONSShared officer / director · 6 share thisELLO MANAGERSShared officer / director · 6 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

4 people
NameRoleFromSource
NICOLAS DMITRIEFFDirecteur général—France registry
REGIS RiviereDirecteur général délégué—France registry
CHRISTIANE HERLICQDirigeant—France registry
JEAN-PIERRE POLIDORIDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire