DOSSIERS / CIAM SUD-EST
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Company dossier

CIAM SUD-EST

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-933126955 · 933126955 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CIAM SUD-EST
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933126955
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active
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Limited liability company (SARL)
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2024-09-19
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364 AV de la Peyrinie, ZA Bel Air, 12000 Rodez
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43.91B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
CIAM SUD OUESTShared officer / director · 12 share thisDELTAShared officer / director · 12 share thisBETAShared officer / director · 12 share thisOMEGAShared officer / director · 12 share thisFRANCE NEGOCE 12Shared officer / director · 12 share thisCONSTRUCTION INDUS AVEYRONNAISE METALShared officer / director · 12 share thisCISOShared officer / director · 12 share thisCONSTRUCTION METALLIQUES DENIS GINESTETShared officer / director · 12 share thisEPSILONShared officer / director · 12 share thisGAMMAShared officer / director · 12 share thisSCI ROUERGUE ROUSSILLONShared officer / director · 12 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
PHILIPPE PIERRE NICOLAS GALESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIAM SUD OUEST · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100