DOSSIERS / CIM SUD
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Company dossier

CIM SUD

FRANCE · COMPANY · INCORPORATED 1998-12-02
KYBE ID: FR-420913345 · 420913345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIM SUD
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420913345
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dissolved
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Professional simplified company (SELAS)
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1998-12-02
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33 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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86.21Z
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20
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€2,632,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNE-FRANCOISE RAYMONDE BERTHE GHISLAINE GRAUWETDirecteur général délégué—France registry
CHRISTIAN MARCEL FOUGEROUSEDirecteur général délégué—France registry
FOUAD ICHROUCHDirecteur général délégué—France registry
JEAN-CHARLES MILLEEDirecteur général délégué—France registry
NADIM DJELLOULIDirecteur général délégué—France registry
PASCAL JEAN NOEL BALLINIDirecteur général délégué—France registry
PASCAL JEAN YVES CONTIDirecteur général délégué—France registry
THOMAS STEFANIDirecteur général délégué—France registry
PHILIPPE BERTRAND ERIC BIERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS STEFANI (officer) matches PEP Stephanie Thomas — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100