DOSSIERS / CIM CHEVALERIE
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Company dossier

CIM CHEVALERIE

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477524664 · 477524664 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CIM CHEVALERIE
fr_insee
477524664
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-23
fr_insee
2019-03-08
fr_insee
60 RUE BLAISE PASCAL, 37000 TOURS
fr_insee
66.19A
fr_insee
€1,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

9H41activeALDEBARAN SANTE DEVELOPPEMENTdissolvedARNAUD FRANCOIS GABRIEL MARTINactiveAURELIE RAIMBAULTactiveAURORE ISABELLE HUARDactiveAYMERIC JEAN-PIERRE XAVIER BARBIER SAINT HILAIREactiveBERNARD SORINdissolvedBRICE BONNINactiveBRUNO ELIE CARREdissolvedCAROLINE BOUZADactiveCATHERINE BRIGITTE SONIERactiveCELINE ANNE CAROLE CHAPIRONactiveCENTRE D'ACCES AUX SOINS OPTHALMOLOGIQUES DE TOURSactiveCENTRE DE SANTE DENTAIRE BLAISE PASCALactiveCHRISTOPHE DAVENEdissolvedCIM ALLIANCEdissolvedCIM AMBOISEdissolvedCIM MARIE CURIEdissolvedCIM NEFdissolvedCIM ST GATIENdissolved

+70 more

People with significant control

38 people
NameRoleFromSource
ERIC JEAN-LOUIS MENARDAdministrateur—France registry
BASTIEN MARTIMembre du directoire—France registry
BERNARD HENRI MARIE SORINMembre du directoire—France registry
BRICE DENIS BONNINMembre du directoire—France registry
BRUNO ELIE LOUIS CARREMembre du directoire—France registry
CAROLINE ALICE GUILLEYMembre du directoire—France registry
CATHERINE BRIGITTE SOLANGE SONIERMembre du directoire—France registry
CATHERINE MARIE-CLAUDE MEZENGEMembre du directoire—France registry
CELINE ANNE CAROLE CHAPIRONMembre du directoire—France registry
CENTRE DIAGNOSTIQUE DES MALADIES DU SEINMembre du directoire—France registry
CHANTAL CECILE IRENE COUSIMembre du directoire—France registry
DOMINIQUE CHARLES PIERRE GERVEREAUMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

NICOLAS PARENT (officer) matches PEP Nicolas Parent — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off