DOSSIERS / CIMA SARL
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CIMA SARL

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489044867 · 489044867 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIMA SARL
fr_insee
489044867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-10
fr_insee
57 RUE DE SALONIQUE, 95100 ARGENTEUIL
fr_insee
43.32C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1 2 3 FIBREdissolvedADEM TAXIS SERVICESdissolvedADEN ASSURANCESdissolvedA.D.S.activeA M A TERRASSEMENTdissolvedANASdissolvedASSISTANCE SERVICE ENTREPRISE CONSULTINGdissolvedASSOCIATION DE SOLIDARITE ET DE BIENFAISANCEactiveAUTO-RAPIDOdissolvedBATI NET FRANCEdissolvedDES ROSEAUXdissolvedE-CARROSSERIEdissolvedFLASH EXPRESS TRANSPORTdissolvedGARAGE COURPRONdissolvedGERARD LETROUXdissolvedILE DE FRANCE ECHAFAUDAGEdissolvedIMPERIAL FRAGRANCEactiveI.M.P.S. INFORMATIQUE MANUTENTION PRESTATIONS SERVICESdissolvedJEAN-PIERRE SIROTdissolvedLITTLE Bdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
KADDER AIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif