DOSSIERS / CIMANDEF
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Company dossier

CIMANDEF

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-844629279 · 844629279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIMANDEF
fr_insee
844629279
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-01-04
fr_insee
40 RUE LOUIS BREGUET, 97420 LE PORT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

45BDNactiveALKO DEVELOPPEMENTactiveAO REUNION INVESTdissolvedAPOLONIA CAFEactiveBADAMIERS ILOT 8dissolvedBB1dissolvedBB3dissolvedBB4activeBB CAPITALactiveBB INVESTactiveBBLRAactiveBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE MANAGEMENT OCEAN INDIENactiveBUREAU DES ETUDIANTS IFRactiveCAMBAIE DEVELOPPEMENTactiveCARRE MAZEAUdissolvedCREATEUR OCEAN INDIENactiveDC TEAMdissolvedDELISLEdissolvedDUNES SABLE NOIRdissolvedEUGENIAdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Touch WoodDirigeant—France registry
IMMOBILIERE COEUR DE VILLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100