DOSSIERS / CIREM
← SearchExport PDF
Company dossier

CIREM

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482144433 · 482144433 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIREM
fr_insee
482144433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-03
fr_insee
4 RUE DE CAULET, 31300 TOULOUSE
fr_insee
43.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

31 VINS MARCHES OUVERTSdissolvedAA-CONFORTdissolvedA C P AactiveAG-ELEC 31dissolvedAGRI'SOM SARLdissolvedA.K SARLdissolvedAMOCdissolvedANI & FINANCEdissolvedANTENUCCI PRESTATIONSdissolvedAOR AGENCEMENTdissolvedASSOCIATE AGENCYdissolvedAUTO LOOK 31dissolvedAUTO MULTI SERVICES TOULOUSEactiveAZ CONSTRUCTIONactiveBMactiveBONJOURVILLEdissolvedBRUNO FORNER FRANCIS MASSAT LOGISTIQUEdissolvedCAROLE VALERIE BERNADETTE THOMASactiveCESAEdissolvedCNM-INTERNATIONALdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
JEROME MERICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif