DOSSIERS / CIAME
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Company dossier

CIAME

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-533833422 · 533833422 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2FinancialsSources

Key facts

dissolved
CIAME
fr_insee
533833422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-13
fr_insee
53 CHE DE LA SAVANE, BELLEMENE, 97460 SAINT-PAUL
fr_insee
33.20A
fr_insee
3
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING CIAMEfr_insee · 844975201 · dissolved

Connections

13 links
Shared operator — likely the same administrator
LUC MARCEL PIERRE ROBLOUShared registered address · 3 share thisDLD DIDIER LERICHE DEVELOPPEMENTShared registered address · 3 share thisDLD DIDIER LERICHE DEVELOPPEMENTShared officer / director · 6 share thisBALTHACLEMShared officer / director · 6 share thisBOURGOGNE PIECES MENAGERShared officer / director · 6 share thisSAV 25Shared officer / director · 6 share this3LShared officer / director · 6 share thisSARL LE SOLEIL DU DESERTShared officer / director · 12 share thisSCI DLShared officer / director · 12 share thisDIJON PIECES MENAGERShared officer / director · 12 share thisETABLISSEMENTS RENE LERICHEShared officer / director · 12 share thisEARL LERICHE DIDIERShared officer / director · 12 share thisETS PAUCHARD RAUFFER LERICHEShared officer / director · 12 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
BALTHAZAR STANISLAS LERICHEDirecteur général délégué—France registry
⚠ DIDIER LERICHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LERICHE (officer) matches PEP Didier Leriche — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024——€894,345—
2023——€1,318,991—
2021——€916,444—
2019——€541,754—
From official financial statements filed with the registry.