DOSSIERS / IML GROUP
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Company dossier

IML GROUP

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: 89450078Z8736J88ZX55 · 851967034 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IML GROUP
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851967034
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active
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Simplified joint-stock company (SAS)
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2021-09-15
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50 RUE RAYNOUARD, 75016 PARIS
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46.90Z
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10
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€106,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIGHT LIGHTDirecteur général délégué—France registry
MGM CORPPrésident du conseil d'administration—France registry
Sacha TaiebPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100