DOSSIERS / CIMOET
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Company dossier

CIMOET

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802266569 · 802266569 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIMOET
fr_insee
802266569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-20
fr_insee
2023-09-21
fr_insee
30 RTE DES CREUSETTES, 74330 POISY
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACRO DE TOITdissolvedACT SARLdissolvedALPINA NEGOCEdissolvedAMHactiveANNECY BATIRdissolvedANNIMMOdissolvedAR ELECdissolvedATALANTEactiveAXEO 74dissolvedAXIAL IMMOBILIERactiveBEAUTY BEST WAYactiveBLANDINE AMELIE CAPELLEactiveCARINE DOLEactiveCHAMPIONS PROJECTdissolvedCH FRANCE INVEST SASdissolvedCYALINKactiveDM FLEURSactiveDOMINIQUE HENRI NOEL CORNIEREdissolvedEDITALPESdissolvedEQUIPEMENT 74 SCdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
RACHID ARARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off