DOSSIERS / PIMINVEST
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PIMINVEST

FRANCE · COMPANY · INCORPORATED 1996-05-15
KYBE ID: FR-405095613 · 405095613 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
PIMINVEST
fr_insee
405095613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-15
fr_insee
2024-11-28
fr_insee
181 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€7,622
fr_insee

Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolvedSCI GAULIMOdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
FABRICATION MENUISERIE ALUMINIUMShared officer / director · 12 share thisSCI DU 135 R JULES AUBERTShared officer / director · 12 share thisSCI BARQUIMOShared officer / director · 12 share thisSCI GAULIMOShared officer / director · 12 share thisSCI CREMONTShared officer / director · 12 share thisSCI FIMOShared officer / director · 12 share thisPROFIMOBShared officer / director · 12 share thisSCI AUBIMOShared officer / director · 12 share thisSCI BALTHAZARShared officer / director · 12 share thisLES OISEAUXShared officer / director · 12 share thisESPACE REPUBLIQUE IShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIE DENISE AH FENNEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off