DOSSIERS / CIMAROSA II
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Company dossier

CIMAROSA II

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453951162 · 453951162 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CIMAROSA II
fr_insee
453951162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-11
fr_insee
2017-11-29
fr_insee
1 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€8,126
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 IVdissolvedCIMAROSAdissolvedCOMITIUMdissolvedCOMITIUMdissolvedCOMITIUM HOLDCOdissolvedCONSEIL THERAPEUTIQUE A L'OFFICINEdissolved

+22 more

People with significant control

28 people
NameRoleFromSource
AMBOISEDirigeant—France registry
APAX PARTNERS SADirigeant—France registry
BRUNO CandelierDirigeant—France registry
CEDRIC RaysDirigeant—France registry
CLAUDE RosevegueDirigeant—France registry
DAMIEN de BettigniesDirigeant—France registry
DAVID KownatorDirigeant—France registry
DOMINIQUE ParentDirigeant—France registry
FABADARIDirigeant—France registry
FLORIAN ReinaudDirigeant—France registry
FRANCK HagegeDirigeant—France registry
GEOFFREY LelandDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

THOMAS Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off