DOSSIERS / CERENICIMO
← SearchExport PDF
Company dossier

CERENICIMO

FRANCE · COMPANY · INCORPORATED 1995-06-12
KYBE ID: 969500EYO2RWMTG88I89 · 401206305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERENICIMO
gleif
401206305
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1995-06-12
gleif
3 ALL ALPHONSE FILLION, 44120 VERTOU
gleif
68.31Z
gleif
3
gleif
€315,800
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRETAGNE AGENCEMENT ET SECURITE FRANCEactiveCERENICIMO OVERSEASdissolvedCONSULTIM ASSET MANAGEMENTactiveCONSULTIM FINANCEdissolvedCONSULTIM FONCIERE HOLDINGdissolvedCONSULTIM GROUPE HOLDINGactiveCONSULTIM INVESTdissolvedCONSULTIM PARTNERSactiveCREACITIZ'dissolvedCREDIFINdissolvedEXPERTIM FIDUCIAIREdissolvedFEDERIMOdissolvedFINPLEdissolvedFONCIERE MDBactiveIMMOCITIZ'dissolvedIMMOINVESTIRactiveINSOURCIAdissolvedIPLUS DIFFUSIONdissolvedLB2S ASSET MANAGEMENTactiveMA COMPTA MEUBLEEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CONSULTIM GROUPE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100