DOSSIERS / CIMA PARTNERS
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CIMA PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880735782 · 880735782 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CIMA PARTNERS
fr_insee
880735782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-20
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3 RUE ROUX DE BRIGNOLES, 13006 MARSEILLE
fr_insee
70.22Z
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€2,500
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Companies at this address

37 total
2A INVESTdissolvedAARPI DUPIN ET MARQUAND-GAIRARDactiveALAIN GALISSARDactiveALAIN GALISSARD ET BENEDICTE CHABROLactiveANTOINE CHRISTIAN RASTOUILdissolvedAUXINE FINANCEdissolvedBENEDICTE VICTOIRE MARIE CHABROLactiveBRUVALdissolvedCABINET SONIA MEZIactiveCLOMINEdissolvedEMMANUELLE ALLOUCHEdissolvedFABRICE MICHEL CIRILLOactiveIN FINEactiveIN FINE AUDITdissolvedISABELLE ANSALDIactiveISABELLE LE MERCIERactiveLELMdissolvedLONGCHAMP FINANCEactiveMADELINE MARINA DUPINdissolvedMICHAEL ASSOULINEactive

+17 more

Connections

5 links
Shared operator — likely the same administrator
CAROLINE LAURENT GESTIONShared officer / director · 6 share thisAVAFI PARTNERSShared officer / director · 6 share thisPPM ET ASSOCIESShared officer / director · 6 share thisVALLOT-ROGALSKIShared officer / director · 6 share thisMBA CAPITALShared officer / director · 6 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
MARINE VALLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100