DOSSIERS / C.I.M.
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C.I.M.

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524104221 · 524104221 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.I.M.
fr_insee
524104221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-30
fr_insee
5 QUAI MARCEL DASSAULT, LE SURENA, 92150 SURESNES
fr_insee
43.99C
fr_insee
6
fr_insee
€79,889
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGLO-PRO-EQUUSdissolvedART'MONY LUDICdissolvedASH GROUPEactiveAUDITECH FRANCEdissolvedA.V.R.MdissolvedBAGATELLES TERRASSEMENTdissolvedCAPITAINE SCHOOLdissolvedCASA CALVIdissolvedCFPdissolvedCHRISTIAN SENECAdissolvedCOMPTOIR NOMADE GESTIONNAIRE DE MOBILITEdissolvedDIRECT TRADINGactiveE.I.B. ELECTRICITE INSTALLATION BATIMENTdissolvedELMEC PRODUCTIONSdissolvedESPACE SECURITEdissolvedEURSOPLUSactiveF.A. CONSEILdissolvedFLOW & NICOdissolvedFREEBERTYdissolvedHARCOURT DIFFUSIONdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
IOAN MARCEL CIORBAPrésident—France registry
JOAN MARCEL CIORBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100