DOSSIERS / CERIMMO
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Company dossier

CERIMMO

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-412350266 · 412350266 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CERIMMO
fr_insee
412350266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-16
fr_insee
2021-12-08
fr_insee
225 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALIXE BORNONdissolvedALLIANCE INTERIMdissolvedAS CONSEILdissolvedBEAU HARREGUY MOUNIERdissolvedBENOIT LAQUERRIEREactiveCAFE ON LINEactiveCARLOS MENDESdissolvedCHRISTIAN BUSSYdissolvedCIE FRANCAI ASSISTA INDUSTRIEdissolvedCINDY GUETEMMEactiveEVELINE NORTIERdissolvedfrancois HENRY PIERRE zannottidissolvedGINETTE QUINETdissolvedGLOBAL MARKET NETWORKdissolvedHUBERT JAGUTdissolvedIMOCOM-INTRACOMactiveJ2L - CONSEILdissolvedJEAN CLAUDE LIBERMANdissolvedJOSE DA SILVA FERNANDES DE SOUSAactiveLAND ETUDESdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES LAHAYEAdministrateur—France registry
VIVIANE CHAPETDirecteur—France registry
CERIAUDITDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-JACQUES LAHAYE (officer) matches PEP Jean-Jacques Lahaye — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off