DOSSIERS / CIFIMMO
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Company dossier

CIFIMMO

FRANCE · COMPANY · INCORPORATED 1995-04-01
KYBE ID: FR-401284286 · 401284286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIFIMMO
fr_insee
401284286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-01
fr_insee
2002-05-31
fr_insee
13 RUE LUCIEN BRUNET, 77340 PONTAULT-COMBAULT
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3.IMAGEdissolvedADOR AUTOSdissolvedAGJPdissolvedAKA MENUISERIEdissolvedARDECOactiveARES ARMATURESactiveAUSONE SAactiveBEATRICE BLOTdissolvedBLEU AZURdissolvedBRIDGESdissolvedCREATION GEMEAUXdissolvedDEGUETTESdissolvedDIMENSIONdissolvedESPACE 420dissolvedESPACE PEINTURESdissolvedETOILE 2000dissolvedEXPERTISE COMPTABLE AGENCE 7dissolvedFRANCILAND CUISINESactiveGARCAPdissolvedGII GROUPEM INVESTIS IMMOBILdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off