DOSSIERS / CIMINVEST
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Company dossier

CIMINVEST

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801775628 · 801775628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIMINVEST
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801775628
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dissolved
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Limited liability company (SARL)
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2014-04-17
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18 RUE BOURGELAT, 69002 LYON
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64.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELODELIAdissolvedFINANCIERE D'INVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATIONSdissolvedHOLDING EJC2activeHOLDING ELOY JCactiveHUMANIMEactiveIMMEUBLE LE CENTRAL AMPEREactiveISABELLE LEVYactiveJODICAdissolvedL ARMONTdissolvedNATHALIE HENRIETTE DENISE BERNIERactivePICQ DIGITAL CONSULTINGdissolvedREVES A'VENIRactiveRICHARD ROBERTSdissolvedSCI BEL AIRactiveSCI CENTRAL AMPEREdissolvedSCI D'ANJOUdissolvedSCI DU 21 RUE LAFAYETTEdissolvedSCI FILATURE ARPINdissolvedSCI IDEALPdissolvedSKYLLINE CONNECTIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE ANTOINE MICHEL CAILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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