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CIMES & CIE

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-483134102 · 483134102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIMES & CIE
fr_insee
483134102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-27
fr_insee
2019-12-17
fr_insee
32 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE-SOPHIE BARRIEREactiveAR 18 INVESTdissolvedBELLEROPHON FINANCIAL SPONSORdissolvedBRICOLAGE PROPERTIESdissolvedCATROUXdissolvedCLARESCO ASSURANCEdissolvedCLARESCO EHPAD 1dissolvedCLARESCOSOLdissolvedCROSSGATEdissolvedD.D.FINANCE SARLdissolvedELTIF TIKEHAU DIRECT LENDINGdissolvedFAKARAVA CAPITALdissolvedH.A.SERVICESdissolvedHEEURICAPdissolvedHOLDCO HOMMINGdissolvedIMAGE FORCEdissolvedIMMOBILIERE BINGENdissolvedINVESTCO 1 BINGENdissolvedINVESTCO 2 BINGENdissolvedLA MOTHEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
TIKEHAU CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off