KYBE — See who's really behind any company

Company dossier

PIMINVEST

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353526551 · 353526551 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal namePIMINVEST

fr_insee

Registration353526551

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated1990-02-23

fr_insee

Registered address64 BD DE CAMBRAI, 59100 ROUBAIX

fr_insee

Industry64.20Z

fr_insee

Share capital€270,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PIMINVESTfr_insee · 405095613 · dissolved PIMINVESTfr_insee · 477901698 · active

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 CIMOFATactive CIMOFLUdissolved CLARIS FRANCEdissolved CLEPABOULdissolved CLEPACHANdissolved CLEPADEOactive CLEPADEVdissolved CLEPAGAPESactive CLEPAKIAdissolved CLEPANINAactive CLEPAPOLOactive CLEPATEPIactive

+124 more

People with significant control

2 people

Name	Role	From	Source
SURAMAC	Directeur	—	France registry
KACHGAR	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100