DOSSIERS / C.I.M
← SearchExport PDF
Company dossier

C.I.M

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-813074762 · 813074762 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.I.M
fr_insee
813074762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-09
fr_insee
2020-09-22
fr_insee
18 AV GALLE, 93370 MONTFERMEIL
fr_insee
46.39B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolvedDRIVING SERVICE PREMIUMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ABDELJALEL KHALDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 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