DOSSIERS / CIMAP
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Company dossier

CIMAP

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: 969500MHZO2OQO6SA569 · 812204816 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIMAP
gleif
812204816
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dissolved
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Civil company
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2015-06-24
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31 RUE DES COUTURES, 92190 MEUDON
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64.20Z
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€175,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ALBRECHTDirecteur—France registry
INNA ANTSYPEROVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ALBRECHT (officer) matches PEP Albrecht Philipp — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100