DOSSIERS / SPFPL CIMMS
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SPFPL CIMMS

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800153348 · 800153348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPFPL CIMMS
fr_insee
800153348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-04
fr_insee
2022-01-10
fr_insee
3 AV DESFEUX, 92100 BOULOGNE-BILLANCOURT
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAMANDIA METOUactiveALEXANDRE MARIE JACQUES MATHIEUactiveALINE DE SAINT DENISdissolvedAMANDINE ESTHESIE VIAUDactiveAMINE BEKHERRAZactiveANA S ODETTE PETITPIERREactiveCEDRIC MICHEL JEAN BAILLONdissolvedCENTRE IMAGERIE MEDICALE MARCEL SEMBATdissolvedCHRISTIAN BOSSEBOEUFdissolvedChristophe DelongactiveCLAUDE JEAN PARISactiveCTRE D'IMAGERIE MEDICALE MARCEL SEMBATdissolvedDANY GZAIELactiveEN PLEINE PRODactiveFABIEN SUYKERBUYCKactiveGUILLERMO GARCIA PEREZ DE SEVILLAactiveISABELLE PIERRETTE NICOLE VERDIEREdissolvedJEAN MICHEL COHENdissolvedJEAN PIERRE CATTANdissolvedJEAN PIERRE CATTAN SELARLdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
CHARLES ABITBOLPrésident—France registry
CLAUDE BOUKOBZAPrésident—France registry
JOSEPH ARIK AZRANPrésident—France registry
MIREILLE CHANPrésident—France registry
MOHAMED ISMAIL CHERIFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off