DOSSIERS / CIME COMPETENCES
← SearchExport PDF
Company dossier

CIME COMPETENCES

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-825238454 · 825238454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIME COMPETENCES
fr_insee
825238454
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-02-06
fr_insee
93 RUE DE LA VILLETTE, 69003 LYON
fr_insee
70.22Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRI SERVICE PLUSdissolvedA L'EAU PLOMBERIEdissolvedALKYLATE FRANCEactiveALPINIUM CONSTRUCTIONdissolvedALTOMAactiveANTARESdissolvedA & O INTERNATIONAL BUSINESS CONSULTINGactiveARMSTRONG INTEGRATED FRANCEdissolvedARTEISdissolvedASSOCIATION FRANCAISE DES TECHNOLOGIES DE L'ACIER PEINTactiveAVES-ENRdissolvedBLM CONSULTINGdissolvedBLUE DASHER HOLDINGactiveC ET D IMMOBILIERactiveCHARLES BEFFORTactiveCHRISTELLE BELLECactiveCLARKSONdissolvedDEEPEEX FRANCE SASactiveECO CIELactiveELEMENTAR FRANCEactive

+32 more

People with significant control

2 people
NameRoleFromSource
LISE JOSETTE LAPLUMEDirigeant—France registry
ALEXANDRE SIMONETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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