DOSSIERS / CILIMMO
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Company dossier

CILIMMO

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849573241 · 849573241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CILIMMO
fr_insee
849573241
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-03
fr_insee
25 GR ALEXIS JAUBERT, 19600 LARCHE
fr_insee
68.31Z
fr_insee
3
fr_insee
€7,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CILIMMOfr_insee · 314819830 · dissolved

Connections

12 links
Shared operator — likely the same administrator
JOEL CHROBAKShared registered address · 4 share thisRMK PAZAYACShared registered address · 4 share thisTOP CONDUITEShared registered address · 4 share thisNDF IMMOShared officer / director · 10 share thisSD INVESTShared officer / director · 10 share thisLA COLLINE DE SCHISTEShared officer / director · 10 share thisHAVANNAShared officer / director · 10 share thisNDF INVESTShared officer / director · 10 share thisLAUNDRYShared officer / director · 10 share thisBACARDIShared officer / director · 10 share thisTURGOT INVESTShared officer / director · 10 share thisCONTACT IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID ULMETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100