KYBE — See who's really behind any company

Partnership dossier

CIMOFAT

FRANCE · PARTNERSHIP · INCORPORATED 1997-09-04
KYBE ID: FR-339785065 · 339785065 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCIMOFAT

fr_insee

Registration339785065

fr_insee

Statusactive

fr_insee

TypePartnership limited by shares (SCA)

fr_insee

Incorporated1997-09-04

fr_insee

Registered address64 BD DE CAMBRAI, 59100 ROUBAIX

fr_insee

Industry66.19A

fr_insee

Share capital€51,060,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ACANTHEactive ALINE IMMOactive ALTERBIZactive AMADISactive AUMARCHEactive BOLEMdissolved CAVA OBLIGactive C.D.E.active CIMOFLUdissolved CLARIS FRANCEdissolved CLEPABOULdissolved CLEPACHANdissolved CLEPADEOactive CLEPADEVdissolved CLEPAGAPESactive CLEPAKIAdissolved CLEPANINAactive CLEPAPOLOactive CLEPATEPIactive CLEPATHLONactive

+124 more

People with significant control

9 people

Name	Role	From	Source
ALEXANDRA MULLIEZ	Président	—	France registry
ALEXIS GROLIN	Président	—	France registry
BARTHELEMY GUISLAIN	Président	—	France registry
CAROLINE MULLIEZ	Président	—	France registry
FABIEN DERVILLE	Président	—	France registry
LUDOVIC DECLERCQ	Président	—	France registry
PIERRE BUCHSENSCHUTZ	Président	—	France registry
ROMAIN ALAMAN	Président	—	France registry
THIBAUT BAYART	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100