DOSSIERS / CIMOB
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Company dossier

CIMOB

FRANCE · COMPANY · INCORPORATED 1983-01-06
KYBE ID: FR-326464708 · 326464708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIMOB
fr_insee
326464708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-06
fr_insee
1900-01-01
fr_insee
18 RES FLANDRE, 59170 CROIX
fr_insee
59.07
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS JOURNEE MEDICALE DU VERSANT NORD ESTactiveAVNORDdissolvedCAPPON PORCHET DIFFUSION CPDdissolvedCLEMENT ARNOUTactiveCODIF COMMERCIALISATION DIFFUSIONactiveCOIMPEXdissolvedC.S.FRANCEdissolvedDEP MONTAGE CLOISONS BUREAUX RAYONNAGESdissolvedDHE NORD LITTORALdissolvedDIA PLUSdissolvedECOVALactiveEOL ECONOMIE CIRCULAIREactiveETABLISSEMENTS MINARTactiveEUROP TEXTILESdissolvedEXCactiveGOEMINNE FRANCEdissolvedINFRA ONDE SARLdissolvedJPCdissolvedJUSTINE MARQUAILLEactiveLA GUARDIAdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
AHMED HASSANIPrésident—France registry
BERNARD AGUZZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off