DOSSIERS / IMHOTEP
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Company dossier

IMHOTEP

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: 969500Z9JMPXLCSG4W75 · 930025390 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMHOTEP
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930025390
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active
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Limited liability company (SARL)
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2024-06-18
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74 BD de la Prairie au Duc, 44200 Nantes
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70.10Z
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€71,680
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNELLESCHIactiveCAP VISIOdissolvedCITTANOVAdissolvedFANNY MOUGELdissolvedGAALON ET ASSOCIES EXPERTISESdissolvedGE2C 2 PARTICIPATIONSdissolvedGE2C PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'ETANG PENEdissolvedGROUPEMENT FORESTIER LA VILLEDIEUdissolvedHOLDING FIRENZEdissolvedLAURIE BLACHIERdissolvedNANTES LOIRE EVENEMENTSdissolved[ND]dissolved[ND]dissolvedRAPHAELactiveSantiago Nicolas Uribe ToledoactiveSCI BASTILLEdissolvedSCI BOIS FLEURIdissolvedSCI BRAMANTEactiveSCI MICHELOZZIactive

+5 more

People with significant control

1 people
NameRoleFromSource
Timothée Jean Lucien GARCIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100