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Company dossier

CIMES

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497512525 · 497512525 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIMES
fr_insee
497512525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-16
fr_insee
34 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MICHEL ARMANDDirecteur—France registry
AUDE ARMANDDirigeant—France registry
FREDERIC ARMANDDirigeant—France registry
MARIE ARMANDDirigeant—France registry
Benoît Bertrand Marie SOMMERVOGELMembre du directoire—France registry
Louis Christophe Marie SOMMERVOGELMembre du directoire—France registry
Matthieu Marie SOMMERVOGELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ARMAND (officer) matches PEP Michel Armand — Q66500967. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100