DOSSIERS / CIMBALLI COMMUNICATION
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Partnership dossier

CIMBALLI COMMUNICATION

FRANCE · PARTNERSHIP · INCORPORATED 1997-07-16
KYBE ID: FR-412904765 · 412904765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIMBALLI COMMUNICATION
fr_insee
412904765
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-07-16
fr_insee
7 RUE JEAN-JACQUES ROUSSEAU, ZAC DES RADARS, 91350 GRIGNY
fr_insee
70.22Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B CONSTRUCTIONdissolvedACTIV SECURITEactiveAG FORMATIONdissolvedA L H RENOVdissolvedALLO SERVICESactiveALMA SECURITEactiveALPHA RETOUCHESactiveALVENAactiveAP SECURITEactiveAUTOUR DE L'AUTOMOBILEactiveBG CORPORATIONdissolvedCABINET DE RECOUVREMENT DE CREANCES ET DE GESTION DE PATRIMOINEactiveCONSULTING SECURITYactiveDEFI PROTECTION PRIVEEactiveDOUZEMAIactiveEMBALBOXactiveE.M TRADINGactiveGARRY-MAUSSactiveGESdissolvedHELICOLPORTEURdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
OTHMANE BEHLALDirecteur—France registry
FRANCE IRENE LANGUILLATDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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