DOSSIERS / CETIM
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Company dossier

CETIM

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-404539355 · 404539355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CETIM
fr_insee
404539355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-22
fr_insee
2017-07-10
fr_insee
19 AV JAMES DE ROTHSCHILD, 77164 FERRIERES-EN-BRIE
fr_insee
70.22Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

CEOS COLEADdissolvedCHATEAU DE PEYRIEUactiveCHATEAU DES GUEULES CASSEESactiveDE MATOS INVESTISSEMENTSdissolvedDM INVESTdissolvedDOMAINE DU BOIS PRIE DIEUdissolvedEXXIA CONSTRUCTIONdissolvedFAIDHERBEactiveHERITAGE ET GESTIONdissolvedILE DE FRANCE AUDITdissolvedLES JARDINS D'ITALIEdissolvedMANOIR DE CHAUBUISSONactiveMEDALIONactiveRESIDENCE BELVEDEREdissolvedRESIDENCE BORMANIdissolvedRESIDENCE CHOPINdissolvedRESIDENCE DE LA MARNEdissolvedRESIDENCE DU PARKdissolvedRESIDENCE DU PETIT MESNILdissolvedRESIDENCE ELYSEEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CARLOS ALBERTO CASIMIRO DE MATOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off