DOSSIERS / CIMA
← SearchExport PDF
Non-profit dossier

CIMA

FRANCE · NON-PROFIT · INCORPORATED 1984-06-04
KYBE ID: FR-887718542 · 887718542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIMA
fr_insee
887718542
fr_insee
active
fr_insee
Registered association
fr_insee
1984-06-04
fr_insee
40 RUE DE MONCEAU, 75008 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LEOPOLD STIBBEactiveALIX LEBRUNactiveALIX LE FEBVRE DE SAINT GERMAINactiveALLAN BELLOLOactiveARIANE FEVRIERdissolvedBEATRICE FRIDMANactiveBIARD BOUSCATELactiveBLACKSTONEdissolvedCABINET DEMETER AVOCATactiveCABINET EMMANUEL BACHELIERdissolvedCABINET OLIVIER SCHMITTdissolvedCABINET ROMAIN DOUINEAUdissolvedCBR & ASSOCIESactiveCECILE ROULLEAUdissolvedCHOEUR D'ARTY'SHOWactiveCTE RECHERCHE INFO INDEPEND GENIE GENETactiveDEBORAH MOSTRELdissolvedELISA LAZZARESCHIdissolvedGATINEL ARMENGAUDdissolvedGILBERTE PIETRIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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