DOSSIERS / CIMEN
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Company dossier

CIMEN

FRANCE · COMPANY · INCORPORATED 1992-06-26
KYBE ID: FR-387985468 · 387985468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIMEN
fr_insee
387985468
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-26
fr_insee
44 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AIOLIdissolvedALVIN DOS SANTOSdissolvedANDRE JACQUES HENRI FRESLONdissolvedARNAUD BERKMANdissolvedASSOCIATION FRANCAISE DE PILATESactiveATEXFOactiveAUGUSTA ENTREPRISEdissolvedBAHARdissolvedBOUCHERIE D'AGADIRdissolvedCHARLEY ALBANE FOUQUETdissolvedCHRISTINE GOMMOIactiveCHRISTINE YVETTE PIERRETTE BRETactiveCHRISTOPHE MICHEL POUSSINdissolvedCHRISTOPHER TERRY ROGERSdissolvedCORINNE ANNIE BAUDANTdissolvedCYRIL CASAGRANDEactiveDYMdissolvedELIXIR CONSEIL & FORMATIONdissolvedEQUALIZERactiveETABLISSEMENT FERLIdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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