DOSSIERS / IMOFI
← SearchExport PDF
Company dossier

IMOFI

FRANCE · COMPANY · INCORPORATED 1991-06-26
KYBE ID: 969500YNHAHFT689YH42 · 381993401 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMOFI
gleif
381993401
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1991-06-26
gleif
1 QUAI FINKMATT, 67000 STRASBOURG
gleif
64.20Z
gleif
€40,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2FEVRIERactiveAMIAdissolvedAMICALE DU PALAIS 67activeASS RAPPROCHEMENT PUBLIC ET JUSTICEactiveAUDGERdissolvedAUDIENdissolvedBOIS EN SCENEdissolvedCABINET J.C. SCHMITTdissolvedCABINET JEAN-CLAUDE SCHMITTdissolvedCARINE ROLLING SARLdissolvedCASA NOSTRA PRECIOSAdissolvedCENTRAL PARKdissolvedCONSEIL DEP DE L'ACCES AU DROITactiveELLIPSEdissolvedELLIPSE IIdissolvedFATIMA ABOUAYOUBdissolvedGEAUdissolvedJM PLACARD & AGENCEMENTdissolvedJUELactiveLA TOURdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
HOLDIMODirecteur général délégué—France registry
IMOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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