DOSSIERS / CIMEL
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Company dossier

CIMEL

FRANCE · COMPANY · INCORPORATED 1993-02-18
KYBE ID: FR-303970560 · 303970560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIMEL
fr_insee
303970560
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-02-18
fr_insee
2015-03-02
fr_insee
172 RUE DE CHARONNE, 75011 PARIS 11
fr_insee
26.51B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD CLAVEMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD CLAVE (officer) matches PEP Gérard Clave — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off