DOSSIERS / IMLV
← SearchExport PDF
Company dossier

IMLV

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: 984500D6A06C0D0DEF70 · 881037865 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMLV
gleif
881037865
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2020-01-28
gleif
77 RUE GEORGES CLEMENCEAU, 27150 ETREPAGNY
gleif
68.20B
gleif
€100
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID VISSIEREDirecteur—France registry
MATHIEU HILLIONMembre du directoire—France registry
PIERRE JEAN BRISTEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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