DOSSIERS / CIM INTERNATIONAL
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Company dossier

CIM INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-428770630 · 428770630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIM INTERNATIONAL
fr_insee
428770630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-02-07
fr_insee
89 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
64.30Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASS UNIVANILLEactiveATREAM EURO HOSPITALITYdissolvedATREAM HOTELS ESPAÑAactiveBATTISTINA ROMBIdissolvedBCL IMMO INVESTdissolvedBERNARD DE BIGAULT GRANRUTdissolvedCONSEIL EN GESTION ANALYSE FINANCIEREactiveDAEHN BEAUMONTactiveDLEactiveDOMINIQUE CHAIX DE LAVARENEdissolvedFIFV GRANDS CRUS CLASSES SELECTION (FONDS D'INVESTISSEMENT FONCIER VITICOLE GRANDS CRUS CLASSES SELECTION)dissolvedFIREF (FRANCE) OPPCIactiveGROUPEMENT DE TRANSPORTS PAR WAGONSdissolvedGROUPEMENT FONCIER VITICOLE CHATEAU FOMBRAUGE GRAND CRU CLASSE DE ST-EMILIONdissolvedLMATactiveLPM INVESTactiveMATTHIEU DEMOULAINactiveNAOS INVESTdissolvedNATNOdissolvedOPCI CAPITOLEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ChiorraPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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