Who owns Cnim Groupe S.A.?

No ownership or control links for Cnim Groupe S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cnim Groupe S.A.'s risk level?

WhiteIntel flags Cnim Groupe S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cnim Groupe S.A. appear across sources?

Cnim Groupe S.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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Legal entityLow

Cnim Groupe S.A.

Name: Cnim Groupe S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cnim Groupe S.A., Company, GB

Cnim Groupe S.A. — UK company (gb-coh:662043595). 4 holdings. Every claim linked to its source.

GB-COH 662043595CompanyGB

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 Groupe S.A.
- Cnim Groupe S.A.· beneficial owner37.5%· via CH PSC
- Cnim Groupe· beneficial owner87.5%· via CH PSC
- Soluni Sa· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cnim Groupe S.A. — 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 Groupe S.A. 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Cnim Groupe S.A. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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 Groupe
Also holds roles at 5 other companies
- CLUGSTON CONSTRUCTION LIMITEDbeneficial owner
- Mr. Louis Roch Burgardbeneficial owner
- Cnim Environnement & Energie Epcbeneficial owner
●
Cnim Groupe S.A.
Also holds roles at 1 other company
- P.J. CAREY (CONTRACTORS) LIMITEDbeneficial owner
●
Soluni Sa
Also holds roles at 4 other companies
- CLUGSTON CONSTRUCTION LIMITEDbeneficial owner
- Mr. Louis Roch Burgardbeneficial owner
- Cnim Environnement & Energie Epcbeneficial owner

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

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Common questions

Who owns Cnim Groupe S.A.?: No ownership or control links for Cnim Groupe S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Cnim Groupe S.A.'s risk level?: WhiteIntel flags Cnim Groupe S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cnim Groupe S.A. appear across sources?: Cnim Groupe S.A. 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 Groupe S.A.. 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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