Who owns Cnim Environnement & Energie Epc?

No ownership or control links for Cnim Environnement & Energie Epc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cnim Environnement & Energie Epc's risk level?

WhiteIntel flags Cnim Environnement & Energie Epc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cnim Environnement & Energie Epc appear across sources?

Cnim Environnement & Energie Epc is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Cnim Environnement & Energie Epc

Name: Cnim Environnement & Energie Epc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cnim Environnement & Energie Epc, Company, GB

Cnim Environnement & Energie Epc — UK company (gb-coh:844787234). 14 holdings. Every claim linked to its source.

GB-COH 844787234CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Cnim Environnement & Energie Epc
- CNIM UK LIMITED· beneficial owner87.5%· via CH PSC
- Cnim S.A.· beneficial owner37.5%· via CH PSC
- Cnim Sa· beneficial owner87.5%· via CH PSC
- Cnim Environnement & Energie Epc· beneficial owner87.5%· via CH PSC
- Cnim Environnement & Energie Epc· beneficial owner37.5%· via CH PSC
- Cnim Groupe· beneficial owner87.5%· via CH PSC
- CNIM (EARLS GATE) LIMITED· beneficial owner87.5%· via CH PSC
- Soluni Sa· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cnim Environnement & Energie Epc — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Cnim Environnement & Energie Epc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Cnim Environnement & Energie Epc is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CNIM (EARLS GATE) LIMITED
Also holds roles at 4 other companies
- Mr. Louis Roch Burgardbeneficial owner
- Clugston Construction Limitedbeneficial owner
- Soluni Sabeneficial owner
●
Cnim Environnement & Energie Epc
Also holds roles at 5 other companies
- CLUGSTON CONSTRUCTION LIMITEDbeneficial owner
- Mr. Louis Roch Burgardbeneficial owner
- Constructions Industrielles De La Mediterranee Sabeneficial owner
●
Cnim Groupe
Also holds roles at 5 other companies
- CLUGSTON CONSTRUCTION LIMITEDbeneficial owner
- Mr. Louis Roch Burgardbeneficial owner
- Soluni Sabeneficial owner
●
Cnim S.A.
Also holds roles at 3 other companies
- Mr. Louis Roch Burgardbeneficial owner
- Cnim S.A.beneficial owner
- Lagan Construction Limitedbeneficial owner
●
Cnim Sa
Also holds roles at 6 other companies
- CLUGSTON CONSTRUCTION LIMITEDbeneficial owner
- Mr. Louis Roch Burgardbeneficial owner
- Soluni Sabeneficial owner
●
CNIM UK LIMITED
Also holds roles at 3 other companies
- Mr. Louis Roch Burgardbeneficial owner
- Constructions Industrielles De La Méditerranée Sabeneficial owner
- Soluni Sabeneficial owner
●
Soluni Sa
Also holds roles at 6 other companies
- Clugston Construction Limitedbeneficial owner
- Mr. Louis Roch Burgardbeneficial owner
- Soluni Sabeneficial owner

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Cnim Environnement & Energie Epc?: No ownership or control links for Cnim Environnement & Energie Epc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Cnim Environnement & Energie Epc's risk level?: WhiteIntel flags Cnim Environnement & Energie Epc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cnim Environnement & Energie Epc appear across sources?: Cnim Environnement & Energie Epc is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cnim Environnement & Energie Epc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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