DOSSIERS / CIMAH
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Company dossier

CIMAH

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751138413 · 751138413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIMAH
fr_insee
751138413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-24
fr_insee
63 AV des Champs Elysées, 75008 Paris
fr_insee
55.10Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6 HANOVREactiveABDdissolvedADD+dissolvedAGATHE DUPERRAYdissolvedALIZEE MARIE MARGAUX LETROSNEdissolvedANGELS SERVICESactiveARA FRANCE VdissolvedAURMAdissolvedBLACKSTONE EUROPEAN PROPERTY INCOME FUND S.L.P.dissolvedCIPAV NCactiveCPRN NON COTE S.L.P.activeDANIEL FILIPACCHIactiveDIRIMMOactiveDIVERCITYactiveDRR CAPITALdissolvedDUNCAN EMERICK WILLIAMSdissolvedE6 FRANCE INVESTMENTS FPS-SICAVactiveEMMANUELLE VOISSETdissolvedERAAMdissolvedEXTENS COINVEST TWENTY-ONEactive

+87 more

People with significant control

1 people
NameRoleFromSource
Stéphan ASSOULINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100