DOSSIERS / CIMENT DU LITTORAL CIMALIT
← SearchExport PDF
Company dossier

CIMENT DU LITTORAL CIMALIT

FRANCE · COMPANY · INCORPORATED 1992-07-20
KYBE ID: FR-388008427 · 388008427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIMENT DU LITTORAL CIMALIT
fr_insee
388008427
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-07-20
fr_insee
4 PL DES SAISONS, TOUR ALTO, 92400 COURBEVOIE
fr_insee
46.73A
fr_insee
3
fr_insee
€1,077,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3BFdissolvedALSEI ENTREPRISEactiveALSEI RESIDENTIELactiveALTIADdissolvedARIS FRANCEactiveBIVAC INTERNATIONALdissolvedBIVAC MALIdissolvedBUREAU VERITASactiveBUREAU VERITAS CERTIFICATION HOLDINGactiveBUREAU VERITAS GSITactiveBUREAU VERITAS HOLDING 4dissolvedBUREAU VERITAS HOLDING 8dissolvedBUREAU VERITAS INTERNATIONALactiveBUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHOREactiveBUREAU VERITAS MIDDLE EASTactiveBUREAU VERITAS SERVICESactiveCONSOFLASHdissolvedEASYMALLSdissolvedEOSAdissolvedEOSA MANAGEMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BRUNO PILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100