DOSSIERS / CIMAJ ASSOCIES
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Company dossier

CIMAJ ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522180280 · 522180280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CIMAJ ASSOCIES
fr_insee
522180280
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-04
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4 RES FLORE, 78570 ANDRESY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
UORIC ASSOCIESShared officer / director · 2 share thisGREY WOLFF ADVISORYShared registered address · 5 share thisMANEXBAIShared registered address · 5 share thisCYRIL TRUCHONShared registered address · 5 share thisENTREPRISE PAYSAGISTE TRUCHON BONGRAINShared registered address · 5 share thisconflict management partners GmbHShared officer / director · 9 share thisRICHARD WOLFF AUDITShared officer / director · 9 share thisCROSSCOShared officer / director · 9 share thisHARMONY FLOWERS S.R.L.Shared officer / director · 9 share thisMETA Assekuranz Versicherung Vermittlung Wolff e. K.Shared officer / director · 9 share thisLA VOIE DES HOMMESShared officer / director · 9 share thisSCI WOLFF DAUMESNILShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAUDINE VENIARDDirecteur—France registry
RICHARD WOLFFDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100