DOSSIERS / CIM NICE EUROPE 2009
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Company dossier

CIM NICE EUROPE 2009

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512039041 · 512039041 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIM NICE EUROPE 2009
fr_insee
512039041
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-23
fr_insee
15 RUE ALBERTI, 06000 NICE
fr_insee
68.20B
fr_insee
€371,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AGENCE ALBERTIdissolvedAGENCE ALBERTIactiveAGENCE MAGNUMdissolvedALAIN SCOTTO DI CESAREdissolvedBERTIL JEAN RENE BASSIEdissolvedCALIENTEdissolvedCANDIDO DOMINIQUE DESHAYESdissolvedCENTRE D'IMAGERIE MEDICALE NICE EUROPEdissolvedCERIdissolvedCIE GLE LOCATION DE COMPTEURSdissolvedCOLOMASdissolvedCONCEPTIONS ESPACES COMMERCIAUXdissolvedCOURS DES OLIVIERS ELMAactiveCREATION PLUSdissolvedCREHATINGdissolvedCTIM SOLA 27activeDANIELLE HENRIETTE BENSAdissolvedDANIELLE LORZdissolvedDANIEL PAITREdissolvedDEBUSSYdissolved

+74 more

People with significant control

6 people
NameRoleFromSource
CHARLOTTE MARGUERITE GWENN MICHELE MARIE WATINEDirecteur—France registry
FRANK MAURICE NORMANDDirecteur—France registry
JOEL FRANCOIS THEVENOTDirecteur—France registry
PIERRE JOSPEH BENZAKENDirecteur—France registry
SYLVIE CHRISTINE AGNES GUERETDirecteur—France registry
MARTINE ARLETTE ROSE FIGHIERAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100