DOSSIERS / CIMINVEST
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Company dossier

CIMINVEST

FRANCE · COMPANY · INCORPORATED 1981-07-09
KYBE ID: FR-322248279 · 322248279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIMINVEST
fr_insee
322248279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-07-09
fr_insee
1990-08-31
fr_insee
1 RUE ALPHONSE KARR, 06000 NICE
fr_insee
77.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

6 CONGRES INVESTdissolvedARLETTE SAVIOZZIactiveASYMETRICdissolvedBIENAZURactiveBIOPHARMOS CONSULTINGdissolvedBOURSE IMMOBILIEREdissolvedBUA RODOLPHEdissolvedCOFRACOdissolvedDIFUGAL INTERNATIONALdissolvedECOLE NICOISE DE SOINS ESTHETIQUESdissolvedETUDES GESTIONS IMMOBILIERESdissolvedEUROPEEN.TRANSACT.IMMOBIL.& PARTICIPATIOdissolvedFRANCE AZUR GESTIONdissolvedFRANCE BUREAUdissolvedGILDANAdissolvedGILOUdissolvedIGORdissolvedINFINY SPORTactiveJACQUES FREDERIC SCHMIDTdissolvedJEAN MARIE CURTIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off