DOSSIERS / CIMAD
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Company dossier

CIMAD

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-431973445 · 431973445 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIMAD
fr_insee
431973445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-29
fr_insee
2002-11-14
fr_insee
3 ALL HO CHI MINH, 69700 GIVORS
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABADA ELMAHDI ELOUNIactiveA.BTPactiveACTIVICOMdissolvedALI YERESKINdissolvedAziz Agha NIAZIactiveBATI CONCEPTdissolvedBELGACEM BEN MOKDADdissolvedCHEYENNE CAFE SARLactiveCHRISTOPHER RILEYdissolvedDANIEL EMILIO ROCCO CAPUANOdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL MCINERNEYdissolvedDANIEL SHERIDANdissolvedDAN KEALYdissolvedDANNY FLYNNdissolvedDAVID GRAEME LYLEdissolvedDAVID JOHN STAPLETONdissolvedDAVID KEALYdissolvedDAVID O BRIENactive

+65 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKDirigeant—France registry
METIN ALTAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off