DOSSIERS / CIMAROSA
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Company dossier

CIMAROSA

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433839834 · 433839834 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIMAROSA
fr_insee
433839834
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-11
fr_insee
2017-12-06
fr_insee
1 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
64.99Z
fr_insee
€3,715
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABSTRACT MEDICAL INTERNATIONALdissolvedA.L. INVESTISSEMENTdissolvedALPHAX PARTICIPATIONSdissolvedALTIMUSdissolvedAPAX DEVELOPMENT FUND SPVdissolvedAPAX FRANCE IX SPVdissolvedAPAX PARTNERS DEVELOPMENTdissolvedASS PROF PRODUC EUROP ACIERS EMBALLAGESdissolvedBC2MdissolvedBETAX PARTICIPATIONSdissolvedCAPRIdissolvedCCP NO.2.22dissolvedCEZANNE PARTICIPATIONS IIdissolvedCEZANNE PARTICPATIONS IIIdissolvedCEZANNE PARTICPATIONS IVdissolvedCIMAROSA IIdissolvedCOMITIUMdissolvedCOMITIUMdissolvedCOMITIUM HOLDCOdissolvedCONSEIL THERAPEUTIQUE A L'OFFICINEdissolved

+22 more

People with significant control

49 people
NameRoleFromSource
MAURICE TchenioAdministrateur—France registry
AGATHE HEINRICHDirigeant—France registry
AMBOISEDirigeant—France registry
ANNE-EVE FREARDDirigeant—France registry
ANNE SEGUINDirigeant—France registry
ANNE-SOPHIE COUVREURDirigeant—France registry
ARMELLE FONTAINEDirigeant—France registry
BRUNO CANDELIERDirigeant—France registry
CAROLINE BRALEYDirigeant—France registry
CATHERINE PROUDirigeant—France registry
CECILE LudemannDirigeant—France registry
CEDRIC RAYSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIMAROSA II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off