DOSSIERS / CIMAROSA PATRIMOINE
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Company dossier

CIMAROSA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788564516 · 788564516 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIMAROSA PATRIMOINE
fr_insee
788564516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-04
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6 RUE DE LA MICHODIERE, 75002 PARIS
fr_insee
70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION SPORT OPERAdissolvedAFCS FRANCEdissolvedAPEX CAPITAL RAISINGactiveAPEX FUND ADMINISTRATION (FRANCE)activeAPEX INVESTMENT SOLUTIONSdissolvedBIO NEGOCE ET CONSEILactiveBRAND AND TALENTdissolvedDIETICAdissolvedDOMINIQUE RENEE DULIEUdissolvedHOOPERdissolvedICIL PARISactiveICIL PARIS IIdissolvedICIL PARIS IIIdissolvedICIL PARIS IVdissolvedICIL TOULOUSEactiveKERLICEdissolvedLA FINANCIERE COCOPOINTdissolvedLES JARDINS DE MONTABOdissolvedLUMPINIactiveMAROON VI NICE SHERATON OPCOactive

+52 more

People with significant control

1 people
NameRoleFromSource
HUGUES LacamPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif